June 28, 2023 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 12, 2023 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, & Encumbrances for FY 23, numbers 1275-1290, in the amount of $186,640.75
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2.e. Approval of Building Fund Change Orders, Warrants, & Encumbrances for FY 23, numbers 20013-20013, in the amount of $1,800.00
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2.f. Approval of General Fund Payroll Change Orders, Warrants, & Encumbrances for FY 23, numbers 70508-70508 , in the amount of -$152,671.64
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2.g. Resolution to Declare Surplus Property
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3. Discussion and possible action regarding the transfer of funds within the General Fund and within the Building Fund.
General Fund: Amount Code Description +400.34 7900 Other Uses - 400.34 2400 Support Services - School Administration +2,942.41 1000 Instruction -2,942.41 2100 Support Services - Students Building Fund: Amount Code Description -2,000.00 2620 Operation and Maintenance Plant Services +2,000.00 4700 Building Improvement Services
Action(s):
No Action(s) have been added to this Agenda Item.
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4. 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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5. Discussion and possible action regarding FY24 Red River Technology Center Employee Salaries.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action regarding the continued participation as LEA for Adult Basic Education during FY24.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding changes to the previously approved Student Handbook for the Practical Nursing program for 2023-2024
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding the RRTC 2023-2024 Cosmetology Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding the Adult & Career Development 2023-2024 Phlebotomy Training Program Student Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding the Adult & Career Development and Health Careers Certification 2023-2024 Long Term Care Training Program Student 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 2023-2024 Certified Medication Aide Training Program 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 attached employee contracts.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. 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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14. Informational Items:
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14.a. 2023-2024 Approved Accredited Programs-ODCTE
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14.b. IT Project & Storm/Fire Reconstruction Update
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14.c. The OSSBA Leadership Conference is August 24th - 27th, 2023 at the OKC Convention Center
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15. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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