February 12, 2024 at 6:00 PM - Board of Education Regular Meeting
Minutes |
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Call to Order and Roll Call of Members
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Record of Members Present and Absent
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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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Request to Address the Board
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Consent Agenda: Discussion and Vote Items (5A - 5G) of the Consent Agenda
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Approval of the 1/11/2024 Regular Board Meeting Minutes .
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2024 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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Approval of the Activity Fund Fundraisers as Attached
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Approval of Additional Compensation 2023-2024
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Approval to Administer ACT/CRRA to the Junior Class on April 2, 2024, and April 9, 2024
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Approval of the OKTLE Certified Teacher Evaluation System for 2024-2025
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Approval of Contract for Construction Management at Risk with Nabholz.
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Discussion and Vote to Accept the Annual School Audit for FY 2023
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Building Site Reports
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Directors Report
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Superintendent's Report
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Proposed executive session to discuss the employment of those employees listed on Consent Agenda Item #14 and to perform the bi-monthly Superintendent Evaluation. Exhibit A. 25 O.S. Section 307(B)(1).
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Vote to Convene in Executive Session
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Acknowledge Return of Board to Open Session
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Discussion and Vote to Rehire and Not Rehire the Superintendent of Schools for FY2025- FY2027.
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Consent Agenda: Discussion and Vote Items (14A - 14B) of the Consent Agenda
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Resignation
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Lindsay Lusk- Elementary Paraprofessional
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Jamie Strickland- Bus Driver
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Lorraine Igarta- CNP
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Ashley O'Connor- Elementary Special Education Teacher
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Chad Weeks - Social Studies /Coach
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Tara Howard- Elementary Special Education Teacher
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Janice Fields - Director of Indian Education
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Sean Tesar- MS Teacher /Coach
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Hiring
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Brannon Feese- HS Social Studies/ Coach
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Leslie Curtius- Elementary Paraprofessional
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Jeremy Foster- Elementary Special Education Teacher
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Announcements
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New Business
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Adjournment
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