June 24, 2024 at 6:30 PM - Regular School Board Meeting
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1. Call meeting to order and Roll Call of members.
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2. Approval of Consent Agenda items.
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2.A. Approval of June 3, 2024 Board Meeting Minutes
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2.B. Approval Activity Report
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2.C. Approval claims, encumbrances, and change orders:
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3. Superintendent's Reports
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3.A. Treasurer's Report - Mr. David Harp, Treasurer
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4. Discuss and take action to approve the agreement with Burgess Engineering and Testing.
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5. Discuss and take action to approve the agreement with Kimley-Horn and Associates, Inc.
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6. Discuss and take action to approve 10 month contracts for 2 School Resource Officers for the 2024-2025 school year.
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7. Discuss and take action to approve a 11 month contract for 1 School Resource Officer for the 2024-2025 school year.
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8. Discuss and take action to approve the Mutual Cooperation Agreement for K-9 Support Services for the 2024-2025 school year.
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9. Discuss and take action to approve the agreement for Physical Therapy Services with Kelly Curry for the 2024-2025 school year.
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10. Discuss and take action to approve the contract with ParentSquare as the website host manager for LPS for the 2024-25 school year.
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11. Discuss and take action to approve the Managed Services Schedule agreement with United Systems for the 2024-2025 school year.
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12. Discuss and take action to approve the Master Services agreement with United Systems for the 2024-2025 school year.
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13. Discuss and take action to approve property insurance with OSIG for the 2024-2025 school year.
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14. Discuss and take action to approve the contract with Schneider Electric for the 2024-2025 school year.
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15. Discuss and take action to request the hourly option of 1050 hours of educational classes with 30 professional hours of professional training as an alternative to the 175 days with 5 professional days training for the 2024-2025 school year.
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16. Discuss and take action to grant permission for Luther High School students to receive credit from Eastern Oklahoma County Technology Center in math, science, computer, arts, elective courses, or credit recovery for the 2024-2025 school year.
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17. Discuss and take action to approve updates to the High School Student Handbook for the 2024-2025 school year.
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18. Discuss and take action to approve the 3-year school site statutory waiver/deregulation application for Alternative Education for the 2024-2025 school year through the 2026-2027 school year.
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19. Discuss and take action to approve Open Transfer Report for the 2023-2024 school year.
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20. Discuss and take action to approve Fundraisers for the 2024-2025 school year.
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21. Discuss and take action to approve the Activity Account "Purpose of Funds" for the 2024-2025 school year.
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22. Discuss and take action to hire the following Certified personnel:
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23. Discuss and take action to give a 3% cost of living raise, effective July 1, 2024, to the following non-certified support staff, for the 2024-25 school year:
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24. New Business
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25. Adjournment
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