June 20, 2024 at 12:00 PM - Okarche Regular Board Meeting
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Call to order and record attendance.
Discussion:
Also in attendance was Charles O'Donnell, Brandi Krittenbrink, Amber Kremier, Heather Schaefer, Janie Roy, Dustin Roy, Karyn McIlvain, Guy Griggs and Lt. Bridges.
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Consideration and action on the minutes of the regular board meeting held on June 10, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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Communication/Public Hearings
Discussion:
Karyn McIlvain addressed the board about accusations of wrong doing and support for the school and staff. Karyn McIlvain addressed the board on behalf of Valerie Rankin who wanted to show her support for the school and staff. Karyn McIlvain addressed the board on behalf of Chasity Ladd who wanted to show her support for the school and staff. Amber Kremier addressed the board about support for the pre-k teacher and class. Janie Roy addressed the board to reiterate what she said prior about the problems with certain staff members.
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Administrative Reports and discussion
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Elementary Principal - Chris Roby
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JH/HS Principal - G.W. Parham
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Superintendent - Josh Sumrall
Discussion:
Zero balance on revenue summaries is because when she makes a correction it leaves it as a zero on the original.
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Financial Report
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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 : FY24: 672-673
FY25: 1-85 |
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Building Fund purchase orders : None
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Child Nutrition purchase orders : None
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Activity Fund report
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Activity Account transfer of funds
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Presentation by OSIG representative and discussion and possible action on any changes to the property insurance policy with OSIG for FY 2024-2025.
Discussion:
Mr. Guy Griggs with OSIG addressed the board about the new year policy. Mr. Alig asked how they come up with the values. Appraiser comes out and we also provide amounts on new items. Look at upping the deductible from $25,000 to $50,000 and see what the savings would be.
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Discussion and possible action on renewing a contract or entering into a letter of engagement with an Education Law Firm for legal services for FY 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Two largest law firms that deal with Education Law. RFR law firm and Center for Ed Law. Mr. Mueggenborg has no issue with Center for Ed Law and they are slightly cheaper. Mr. Alig has two issues with RFR and one issue with Center for Ed Law.
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Discussion and possible action on a salary schedule and benefits for certified employees and support employees for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion and possible action on updating and setting quarterly transfer capacity.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion and possible action on renewing an agreement with Keystone Food Service for child nutrition services for FY 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion and possible action on lunch prices for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion and vote to convene into executive session to discuss the employment contracts of 12 month personnel. 25 O.S. Section 307(B)(1).
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:
Return at 1:34pm
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Discussion and possible action on contracts for 12 month personnel.
Larry Black Joyce Dunkin Benny Fuller Charles O'Donnell G.W. Parham Jenny Parham Natasha Reherman Chris Roby Amie Rother David Sanders Tony Williams
Action(s):
No Action(s) have been added to this Agenda Item.
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New Business
Discussion:
None
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Motion to adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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