June 27, 2022 at 12:00 PM - Board of Education Regular Meeting
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1. Call to order and roll call of members.
Discussion:
Dee Williams called the meeting to order.
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2. Consent Agenda:
All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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2.a. Approval of Minutes of the June 13, 2022 Regular Board Meeting
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2.b. Approval of Tami Wright as Minutes Clerk
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2.c. Approval of Agenda as part of the minutes
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2.d. Approval of General Fund Change Orders, Warrants, and Encumbrances for FY 22, numbers 1118-1130, in the amount of $165,919.65
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2.e. Approval of General Fund Payroll Change Orders, Warrants, and Encumbrances for FY 22, numbers 70341-70341, in the amount of $-49,962.47
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2.f. Resolution to Declare Surplus Property
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3. Discussion and possible action regarding the following changes to the previously approved Activity Fund Accounts:
Action(s):
No Action(s) have been added to this Agenda Item.
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3.a. Account #326 (Auction)
Add Expenditure: Transfer to #213 to cover credit card bank fees |
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3.b. Account #213 (Miscellaneous)
Add Revenue: Transfers from #326 to cover credit card fees |
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4. Discussion and possible action to transfer within the Activity Fund, Credit Card Account:
$2,000.00 from Auction Sale (Acct. 326) to Miscellaneous (Acct. 213).
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion and possible action regarding the transfer from Activity Fund to General Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action regarding FY23 Red River Technology Center Employee Salaries.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding the continued participation as LEA for Adult Basic Education during FY23.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding the contract with South Central Workforce Investment Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding the RRTC 2022-2023 EMS daytime program handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding the RRTC 2022-2023 Health Careers Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding the Adult & Career Development 2022-2023 Emergency Medical Services Student Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action regarding the RRTC 2022-2023 Bloodborne Pathogens Exposure Control Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action regarding the RRTC 2022-2023 Emergency Action Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action regarding the RRTC 2022-2023 School Safety Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Discussion and possible action regarding the amended Evening Administrative Assistant - PT work calendar and Cafeteria work calendars for FY23.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion and possible action regarding the resignation of Jacob Johnson, Industrial Coordinator, effective July 29, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Discussion and possible action regarding the employment of Stacy Morgan as Administrative Assistant to Program Director.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discussion and possible action regarding the employment of Kathy Deevers as Part-time Evening Administrative Assistant.
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Discussion and possible action regarding the employment of Chloe Blevins as A&CD Administrative Assistant.
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discussion and possible action regarding the employment of Michelle Grigsby as Food Service Personnel.
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Discussion and possible action regarding the employment of Michelle Vanderslice as Maintenance/Custodian.
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Discussion and possible action regarding the employment of Eric Hancock, CNC Precision Machine Technology Instructor, on a temporary contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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23. Discussion and possible action regarding adding Kayla Dawn Graham to the previously approved A&CD, AEL, BIS & Substitute Instructor list.
Action(s):
No Action(s) have been added to this Agenda Item.
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24. Discussion and possible action regarding the attached employee contracts.
Action(s):
No Action(s) have been added to this Agenda Item.
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25. New Business: In accordance with Oklahoma State Statute 25 Section 311(A)(9), this is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
Discussion:
No New Business
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26. Informational Items:
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26.a. Main Building project update
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26.b. August 25-28 Summer Conference
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27. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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