June 10, 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-5p of the Consent Agenda
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Approval of the 5/15/2024 Regular Board Meeting Minutes and 5/20/2024 Special 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 Surplus No Longer Needed
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Senior Chromebooks
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Transportation- 2 Buses and 1 Van
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Choir Classroom Surplus
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Approval of Job Description for the Educational Technology Specialist
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Approval of the Medical Exemption Review Committee 2024-2025
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Approval of the Internal Activities Review Committee 2024-2025
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Approval of Contract with Sylogist Ed for Accounting and Student Software for 2024-2025
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Approval of Occupational Health, Inc. Contract for FY 2025
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Approval of Indian Education Summer Contracts for Summer School 2024
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Discussion and Vote on the Updated Student Transfer Grade Level Capacity for School Website.
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Approval of MOU with Grand Mental Health for FY2025
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Approval of Contract with Integrative Physical Therapy P.C. for 2024-2025
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Approval of Additional Compensation
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Approval of Contract for TTCA and TTAA Programs for 2024-2025
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Approval of MOU with OSU for Field Clinical Experiences 2025
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Discussion and Approval of Lease for (3) New Modular Buildings CUE(2) and HS(1)
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Directors Report
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Michell Janah - Wellness Report
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Superintendent's Report
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Proposed executive session to discuss the employment of those employees listed in Consent Agenda # 13A-13C 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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Executive Session Minutes Compliance Announcement
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Consent Agenda: Discussion and Vote Items 13aI-13c VIII of the Consent Agenda
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Resignations for 2024-2025 School Year.
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Karen Watson- Bus Driver
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Janson Hightower- HS Certified Teacher
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Reassignment for the 2024-2025 School Year.
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Sarah Ellington- HS Counselor to MTSS Prevention Services Coordinator (Grant)
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Christina Mitchell- SPED Paraprofessional to MTSS Tiered Interventionist (Grant)
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Aryale Mayhan- ECC Sped Paraprofessional to CUE Sped Paraprofessional
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Savannah Williams- CUE SLP to ECC SLP
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Sheila Brackett Welld- ECC TA to ECC Paraprofessional
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Hirings for 2024-2025 School Year:
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Amanda Carder-ECC Teacher Assistant
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Jeri Goodnight- HS Counselor
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Nickolett McKnight- Herald Teacher Assistant
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Khristan Davis - ECC Paraprofessional
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Keith Haynes- Bus Driver
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Jessie Marple- ECC Paraprofessional
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Jacob Eglinton- Athletic Trainer (New Position)
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Heidi McGehee- Herald Teacher Assistant
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New Business
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Announcements
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Adjournment
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