November 4, 2024 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Tom Maston, President David Paulk, Vice-President Justin Smith, Clerk Jacob Zweifel, Member Barry Carpenter, Member |
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B. Recognition of the Blanchard High School Band for winning the Oklahoma Bandmasters Association Class 4A State Title
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C. Recognition of Clayton Hankins, Blanchard High School Senior, on becoming a National Merit Semifinalist
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D. Recognition of Tom Maston's service on the Blanchard Board of Education
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E. Audience may address the board. State your name for the board, three-minute time limit.
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F. Review and discuss the status of school board member training credits.
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G. Review and discuss the 2023-2024 Certified Annual Drop-out Report.
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H. Review and discuss the Annual Student College Remediation Report.
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I. Superintendent's Report
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J. Consent Agenda
All of the items which concern reports of a routine nature normally approved at board meetings 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 following items: |
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J.1. Approval of Treasurer's Report
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J.2. Approval of Minutes from the October 7, 2024, Regular Board Meeting
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J.3. Payment Registers:
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J.4. General Fund Encumbrances - #262-272
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J.5. General Fund Change Orders
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J.6. Building Fund Change Orders
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J.7. Special Payroll
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J.8. Activity Fund Report
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K. Action Topics
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K.1. Presentation by Principals on 2023-24 state test scores and school report cards.
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K.2. Discussion on upcoming gift from Sunshine Industries.
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K.3. Discussion and possible action to approve a 2025 election resolution to elect a new board of education member.
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K.4. Discussion and possible action to approve the Board of Education regular meeting dates as listed below for the 2025 calendar year. All meetings will begin at 6:00 p.m.
January 13, 2025 February 3, 2025 March 3, 2025 April 7, 2025 May 5, 2025 June 2, 2025 July 7, 2025 August 4, 2025 September 2, 2025 October 6, 2025 November 3, 2025 December 8, 2025 |
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K.5. Discussion and possible action to approve compliance with the Child Internet Protection Act Requirements.
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K.6. Discussion and possible action to approve 4 days of Sick Leave Sharing for Lisa Proffer, Transportation Aide and 6 days of Sick Leave Sharing for Tina Rock, Custodian.
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K.7. Discussion and possible board action to declare board seat #5 vacant as per 70 O.S. Section 5-110.
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L. Executive Session
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L.1. Discussion and possible action to convene in executive session for the purpose of:
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L.1.a. Discussing the employment, hiring appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S. § 307(B)(1).
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L.1.b. Discussing the appointment of an individual and/or interview candidates for vacant school board seat #5, pursuant to 25 O.S. § 307(B)(1) and 70 O.S. § 5-118.
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L.2. Discussion and possible action to approve reconvening in open session.
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L.3. Statement of executive session minutes from Board of Education Clerk, Justin Smith.
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M. Discussion and possible action to approve a Christmas Stipend for all contracted employees.
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N. Discussion and possible action to approve the 2024-2025 contracts for all administrative and salaried school personnel.
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O. Discussion and possible action to approve the 2024-2025 contracts for certified personnel.
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P. Discussion and possible action to approve the 2024-2025 contracts for support personnel.
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Q. New Business
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R. Discussion and possible action to adjourn.
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