February 12, 2024 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 - 5G) of the Consent Agenda
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5.a. Approval of the 1/11/2024 Regular Board Meeting Minutes .
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5.b. 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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5.c. Approval of the Activity Fund Fundraisers as Attached
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5.d. Approval of Additional Compensation 2023-2024
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5.e. Approval to Administer ACT/CRRA to the Junior Class on April 2, 2024, and April 9, 2024
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5.f. Approval of the OKTLE Certified Teacher Evaluation System for 2024-2025
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5.g. Approval of Contract for Construction Management at Risk with Nabholz.
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6. Discussion and Vote to Accept the Annual School Audit for FY 2023
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7. Building Site Reports
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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 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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11. Vote to Convene in Executive Session
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12. Acknowledge Return of Board to Open Session
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13. Discussion and Vote to Rehire and Not Rehire the Superintendent of Schools for FY2025- FY2027.
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14. Consent Agenda: Discussion and Vote Items (14A - 14B) of the Consent Agenda
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14.a. Resignation
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14.a.I. Lindsay Lusk- Elementary Paraprofessional
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14.a.II. Jamie Strickland- Bus Driver
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14.a.III. Lorraine Igarta- CNP
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14.a.IV. Ashley O'Connor- Elementary Special Education Teacher
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14.a.V. Chad Weeks - Social Studies /Coach
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14.a.VI. Tara Howard- Elementary Special Education Teacher
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14.a.VII. Janice Fields - Director of Indian Education
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14.a.VIII. Sean Tesar- MS Teacher /Coach
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14.b. Hiring
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14.b.I. Brannon Feese- HS Social Studies/ Coach
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14.b.II. Leslie Curtius- Elementary Paraprofessional
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14.b.III. Jeremy Foster- Elementary Special Education Teacher
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15. Announcements
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16. New Business
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17. Adjournment
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