March 4, 2024 at 6:30 PM - Byng Board of Education Regular Meeting
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1. Call to order and roll call of members.
Discussion:
Others present were Kevin Wilson, Staci Capps, and Kim Johnson.
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2. Reading and approval of the February 12, 2024 Regular Board Meeting minutes as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Take action on:
General Fund Purchase Order No. 680-728 with total expenditure of $28895.78 Building Fund Purchase Order No.83-91 with total expenditure of $32266.91 General Fund Payroll Purchase Order No. 50318-50324 with total expenditure of $37727.71 All Payroll Change Orders. |
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3.B. Take action on the February investment report.
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4. Discussion and possible board action with regard to capacity limitations for student transfers.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Take action to approve American Fidelity as Administrator of the Internal Revenue Code Section 125 Cafeteria Plan for Byng Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Take action on resignation(s) received to date.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Cindy Geiger - 6th grade world studies teacher
Kristen McGaha - High School math teacher Lesli Barrett - Junior High girls basketball coach and High School girls basketball assistant coach James Myers - 6th grade math teacher and Byng Elementary coach |
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7. Vote to convene or not to convene into Executive Session to discuss employment of Jared Gambrel - assistant track coach for FY24, an assistant basketball coach, assistant softball coach, certified teacher, and a speech pathologist for FY25. 25 O.S. §307(b)(1).
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Acknowledge the board's return to open session.
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9. Executive session minutes compliance announcement.
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10. Take action on employment of Jared Gambrel - assistant track coach for FY24, an assistant basketball coach, assistant softball coach, certified teacher, and a speech pathologist for FY25.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jared Gambrel - asst. track coach for FY24.
Ethan Sharp - certified teacher, asst. basketball coach, and asst. softball coach and Lauren Carpenter - speech pathologist for FY25. |
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11. Superintendent's reports.
Discussion:
Mr. Wilson reported that he and Mrs. Capps were gearing up for the bond promotion. He noted that he had met with staff at all sites to discuss what was on the bond and the facts about the bond. He stated that the staff seemed to be very supportive of the bond issue. Mr. Wilson discussed the accomplishments of the basketball teams and that several players were honored by the Lake Country Conference as players of the year and Coach Gambrel was named the boys coach of the year. Mr. Wilson reported that several of the buildings that would need to be demolished if the bond passes were kit buildings and would be able to be disassembled and reconstructed in different areas.
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12. New Business.
Discussion:
No new business.
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13. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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