June 12, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Board to Consider and Take Possible Action, in the Absence of the Board President and /or Board Clerk, to Appoint an Acting Board President and /or Board Clerk.
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4. Request to Address the Board
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5. Consent Agenda: Discussion and Vote Items (5a - 5m) of the Consent Agenda
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5.a. Approval of the 5/8/2023 Regular Board Meeting Minutes,
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2023 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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5.c. Approval of the Activity Fund Fundraisers as Attached
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5.d. Approval of Additional Compensation for FY 2023
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5.e. Approval of the OSSAA Coaches Stipend for Extended Season for 2022-2023
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5.f. Approval of Indian Education Summer Contracts for Summer School 2023
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5.g. Approval of Surplus No Longer Needed
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5.g.I. HS - 65 Grammar and Composition Handbooks/Textbooks
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5.g.II. HS - 30 World History Textbooks
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5.g.III. HS- 34 American History Textbooks
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5.g.IV. Wilson- Library Books (as attached)
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5.h. Approval of the Updated Safe Return Plan
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5.i. Approval of Agreement with Cooperative Council of Oklahoma School Administration (CCOSA) to participate in the CCOSA District Level Services Program for FY2024
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5.j. Approval of MOU with Horizon: Digitally Enhanced Campus for FY 2024
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5.k. Approval of Occupational Health, Inc. Contract for FY 2024
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5.l. Approval of MOU with Oklahoma of Career Tech for the AG Program and the FCS Program for FY 2024
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5.m. Approval of MOU with OSU for Field Clinical Experiences FY2024
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6. Discussion and Vote on the Updated Student Transfer Grade Level Capacity for School Website.
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7. Discussion and Approval for the CHS Advanced Choir to Travel Out-of-State to New York City, April 11-15, 2024 for an Educational Field Trip.
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8. Directors Report
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9. Superintendent's Report
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10. Proposed executive session to discuss the employment of those employees listed below Exhibit A. 25 O.S. Section 307(B)(1).
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11. Vote to Convene in Executive Session
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12. Acknowledge Return of Board to Open Session
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13. Executive Session Minutes Compliance Announcement
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14. Consent Agenda: Discussion and Vote Items ( 14a - 14d ) of the Consent Agenda
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14.a. Resignations for 2023-2024 School Year.
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14.a.I. Eric Dutton - HS English Teacher / Coach
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14.a.II. Baylie Haddox- Bus Driver
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14.a.III. Dylan Dobbs- CUE Janitor
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14.a.IV. Logan Blunt- Asst Band Director
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14.a.V. Dylan Hardwick- Ag Teacher
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14.a.VI. Jonathan Washington- HS Social Studies/ Coach
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14.b. Reassignment for the 2023-2024 School Year.
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14.b.I. James Garrison- Moving from MS PE to HS Health Teacher
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14.c. Hirings for 2023-2024 School Year:
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14.c.I. David Bowman- AG Teacher
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14.c.II. James Wilson- HS Science Teacher
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14.c.III. Trenton Wood- MS Physical Education/ Coach
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14.c.IV. Alexander Kauffman- HS Social Studies Teacher / Coach
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14.c.V. Kara Railey- HS English Teacher
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14.c.VI. Catren Perks- Lamb- Cue Certified Teacher
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14.c.VII. Kayci Aunko- Cue Certified Teacher
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14.c.VIII. Kenzie Brader- ESC Admin Asst
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14.c.IX. Lacey Stout- Cue PE Aide
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14.c.X. Terrance Thrash- SPED Paraprofessional
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14.c.XI. Michael Goodner- Bus Driver in Training
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14.c.XII. Don Ingram- Bus Driver in Training
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14.d. Separation for Job Abandonment
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14.d.I. Debbie Gates - CNP
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14.d.II. Jennifer Johnson- HS Special Ed Teacher
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15. Announcements
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16. New Business
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17. Adjournment
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