January 10, 2022 at 7:00 PM - Okarche Regular Board Meeting
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Call to order and record attendance.
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Consideration and action on the minutes of the regular board meeting held on December 13, 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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Communication/Public Hearings
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Administrative Reports and discussion
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Elementary Principal - Chris Roby
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JH/HS Principal - Lisa Munson
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Superintendent - Josh Sumrall
Discussion:
Certificate presented to Heather for another 5 years on the board. Second semester has kicked off with lots of activities. FFA has been busy. Basketball at the three rivers tourn. Lots of support and teams played well. Honor band was in Fairview last weekend and did well. Sickness- Lomega is going virtual the rest of this week due to sickness. Not just covid. They have 30% out. We have 22 out in the JH/HS and 15 in the elem. That is about 15%. Ryan asked what our point is and we are just monitoring it and can make a decision if need be.
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Financial Report
Discussion:
Finances are doing well. Just today we got our 1.7 million dollar check from Ad Velorum.
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Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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General Fund purchase orders : 336-359
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Building Fund purchase orders -
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Child Nutrition purchase orders -
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Activity Fund report
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Activity Account transfer of funds. Transfer of $180.00 from Class of 2022 (838) to Class of 2023 (843).
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Discussion and vote to convene into executive session to discuss the appointment of an individual and/or interview candidates for vacant school board seat #3 and the evaluation and contract of Superintendent. 25 O.S. Section 307(B)(1) and 70 O.S. Section 5-118.
Action(s):
No Action(s) have been added to this Agenda Item.
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Acknowledge return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.
Discussion:
Back in at 8:27pm
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Discussion and possible action appointing individual to vacant school board seat #3.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion and possible action to amend the contract of Josh Sumrall, Superintendent of Okarche Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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New Business
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Motion to adjourn
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