August 14, 2023 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve the regular June 26th meeting minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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Recognition of visitors and community involvement.
Discussion:
None
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve bullying prevention officers; Kevin Lewallen - Elementary; David Lorenz- High School.
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Vote to approve Kevin Lewallen as Title IX coordinator.
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Vote to approve Oklahoma Teacher Leader Effectiveness model as the evaluation model used by Lomega Public Schools.
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Vote to accept the 2023-2024 calendar of 1050 hours of instruction & 30 hours of professional development for a total of 1080 hours.
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Vote to approve a contract with Oklahoma Department of Career and Technology Education.
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Vote to approve resolution to transcript Computer, Math and Science courses from CTTC.
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Lomega Schools will administer the ACT instead of the SAT for state assessments.
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Regular Business
Action(s):
No Action(s) have been added to this Agenda Item.
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund POs #66-158
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Building Fund
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New School Bond Fund 33 POs #1-5
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action to establish lunch prices.
Action(s):
No Action(s) have been added to this Agenda Item.
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Administrator Reports:
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Elementary
Discussion:
Kevin Lewallen mentioned there are 119 students in the Elementary. New cement was poured in front and behind the school. A new walk-in freezer was installed and new appliances were installed in the kitchen.
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High School
Discussion:
Mr. Lorenz said that the Back to School Bash was a success. The 10th and 11th graders have ACT Boot Camp consisting of Math, Science, and English each day. Baseball season has begun. The local stock show was this past Saturday. There are 28 7th and 8th graders, 65 9th-12th graders for a total of 93 high school students. There are 11 7th graders, 17 8th graders, 24 Sophomores, 14 Juniors, and 14 Seniors.
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Superintendent
Discussion:
Mr. Wilson said he has received the Kingfisher County Evaluation but is waiting for the Blaine County Evaluation. Bus routes have been moved from 4 bus routes to 3.
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Personnel
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Vote to hire Mindy Kleckner as JH/HS cook for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to approve the emergency certification of Nancy Sigl for the purpose of elementary music for the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to approve the emergency certification of Sara Lewallen for the purpose of district counselor for the 2023-2024 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to approve Lori Wilson as an adjunct teacher for STEM classes for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to approve Chase Hohnke as an adjunct Trigonometry teacher for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and approve Extra Duty Pay Scale
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and approve extra duty assignments and assigned stipends.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board to act on any resignations received to date.
Action(s):
No Action(s) have been added to this Agenda Item.
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Sign Contracts
Discussion:
Board President, Julie Myers, and Board Clerk, Terry Marks, signed the non-certified and certified contracts.
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Non Certified
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Certified
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New Business
Discussion:
None
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Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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