June 24, 2025 at 6:30 PM - Byng Board of Education Regular Meeting
Minutes | |
---|---|
1. Call to order and roll call of members.
Discussion:
Others present were Kevin Wilson, Staci Capps, and Angie Hargus.
|
|
2. Reading and approval of the June 9, 2025 Regular Board Meeting minutes as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
3.A. Take action on:
General Fund Purchase Order No. 1242-1251 with total expenditure of $10,900.65 Building Fund Purchase Order No. 98-104 with total expenditure of $3,664.39 All Payroll Change Orders. |
|
3.B. Take action on:
General Fund Purchase Order No. 1-50 with total expenditure of $623,155.14 for FY26 |
|
3.C. Take action on the May investment report.
|
|
3.D. Take action to approve transfers within the activity fund.
|
|
3.E. Take action on annual renewal of Procurement Plan for Child Nutrition for FY26.
|
|
3.F. Approval of resolution to transcript Math, Science and Technology courses taught at Pontotoc Technology Center.
|
|
4. Discussion and possible action to update Policy FNG and FO.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5. Discussion and possible action to continue contracts with MacHill, CWA, Wallace Design, and Burgess Engineering that were approved in FY24
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6. Take action on Gillem Staffing speech contract Addendum A.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7. Take action on resignation(s) received to date.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jared Gambrel - Career Tech and Basketball Coach
|
|
8. Vote to convene or not to convene into Executive Session to discuss employment of Career Tech Teacher, Byng Elementary Site Secretary, 9th Grade Science Teacher, Part Time Custodian, Lindsay Prather - Part Time Nurse, Emma Rindal - Pom Coach, Kyle Callison - Assistant Track and Cross Country Coach, and Speech Pathologist for FY26. 25 O.S. §307(b)(1).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. Acknowledge the board's return to open session.
|
|
10. Executive session minutes compliance announcement.
|
|
11. Take action on employment of Career Tech Teacher, Byng Elementary Site Secretary, 9th Grade Science Teacher, Part Time Custodian, Lindsay Prather - Part Time Nurse, Emma Rindal - Pom Coach, and Kyle Callison - Assistant Track and Cross Country Coach for FY26.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Shelley McGehee - Career Tech Teacher
Diane Kimberlin - BE Site Secretary Angel Wade - 9th Grade Science Teacher Milissa Green - P/T Custodian Lindsay Prather - P/T Nurse Emma Rindal - Pom Coach Kyle Callison - Asst. Track and Cross Country Coach |
|
12. Take action on employment of Speech Pathologist for FY26.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
13. Discussion and possible action on proposed Master Teacher / District Teacher of the Year, Advanced Teacher Mentors, Curriculum and Professional Development Lead Teachers stipends for the 2025-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Master Teacher / Teacher of the Year - $10,000
Advanced Teacher Mentors - $3,000 each Curriculum and PD Lead Teachers - $5,000 each |
|
14. Bond report.
Discussion:
Mr. Wilson shared with the board that construction had begun on the Safe Room and Ag Building, with building materials arriving on site. Carpet installation is underway Homer Elementary, and new sod has been laid throughout the district to improve water runoff, reduce erosion, and enhance overall appearance.
|
|
15. Superintendent's reports.
Discussion:
Mr. Wilson informed the board that Ward 2 Seat 2 was now vacant and that the board had 60 days from the date the seat became vacant to appoint a new board member. If a new member cannot be appointed within 60 days, an election will be called.
|
|
16. New Business.
Discussion:
No new business.
|
|
17. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
|