August 3, 2022 at 7:00 PM - Regular Board Meeting
| Minutes | |
|---|---|
|
1. Call to order of members present
|
|
|
2. Hearing of the Public
|
|
|
3. Superintendent's Report
|
|
|
3.A. Principals' Reports - Introduction of new staff members
|
|
|
3.B. Discussion and possible vote to approve the revised 2022-2023 school calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.C. Discussion and possible vote to approve the CEA Negotiated Agreement for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.D. Discussion and possible vote to deregulate our Alternative Education Program.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.E. Discuss ESSER III funds.
|
|
|
3.F. Discussion and vote to revise the Chromebook Protection Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.G. Discussion and possible vote to approve using Sylogist through Municipal Accounting Systems as our online payment method for meals and fees.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.H. Discussion and possible vote to set the school lunch prices for the 2022-2023 school year raising the Adult Lunch price to $4.85 from $4.25 to remain in compliance with the State Department of Education. Current prices are as follows:
Student Breakfast - $2.35 Student Lunch - $3.35 Adult Breakfast - $2.85 Adult Lunch - $4.25
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.I. Discussion and possible vote to approve the Contract for Secondary Career and Technology Education Programs for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.J. Discussion and possible vote to approve the Jostens Total Service Program for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.K. Vote to approve the selection of SAT (instead of ACT) as our 11th-grade measure of academic achievement for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.L. Discussion and possible vote to approve the High School weight room surplus list.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.M. Discussion and possible to vote to approve the purchase of a riding mower from Oakwood Country Club for $3,500.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Consent Agenda: All of the following items which concern reports and items 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 discussion, consideration, and approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.A. Minutes of the Regular Meeting of July 20, 2022
|
|
|
4.B. Review Activity Fund Reports.
|
|
|
4.C. Invest Idle Funds.
|
|
|
4.D. Financials
General Fund (11) Encumbrance Register PO #395-422 Building Fund (21) Encumbrance Register PO #26-35 |
|
|
5. Business Items:
|
|
|
5.A. Discussion and possible vote to approve the contract with Damery Therapy Services to provide physical therapy services at $75/hour for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.B. Discussion and possible vote to approve the contract with Enid Counseling and Diagnostic Center to provide psychological services at $100/hour for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.C. Notification of Resignations listed on Attachment "A" as approved by the Superintendent.
|
|
|
5.D. Proposed Executive Session to discuss and, after returning to Open Session, take possible action on the proposed items. 25 O.S. §307(B)(1) Discussion of the following matters is proposed:
1. Employment of Personnel on Attachment "B" |
|
|
5.E. Vote to convene in Executive Session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.F. Return to Open Session.
|
|
|
5.G. Executive Session minutes compliance announcement.
|
|
|
5.H. Vote to offer employment to the personnel listed on Attachment "B" for the 2022-2023 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. New Business
|
|
|
7. Adjourn Meeting
|