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Meeting Agenda
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1. Call meeting to order.
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2. Roll call - establish quorum
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3. Approve Minutes of the Regular Meeting held on July 10, 2023.
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4. Approve general fund PO's 51-71 & 50008-50047 ,child nutrition 3-8 building fund 4 - 5 , Building Bond Fund 1 ,Sinking Fund 0 . Documents Attached
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5. Vote to approve general fund claims & checks 40-143 , child nutrition 3-9 , building fund 4-5 , building bond fund 1 ,sinking fund 0 . Documents Attached.
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6. Vote to approve, not approve, or table activity treasure report.
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7. Vote to approve, not approve, or table fundraisers.
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8. Vote to approve, not approve, or table field trips.
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9. Discuss and possible board action to approve, not approve, or table the use of 1080 hours for the 2023-2024 school calendar as provided in HB64.
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10. Discuss and possible board action to approve, not approve, or table hiring the following support personnel:
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11. Discuss and possible board action to approve, not approve, or table hiring Sherry Clampet as part time librarian for the 2023-2024 school year.
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12. Motion to approve, not approve, or table the cleaning contract with DJ's Cleaning service for the 2023-2024 school year.
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13. Discuss and possible board action to approve, not approve, or table pay scale for emergency certified teacher without certificate.
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14. Discuss and possible board action to approve, not approve, or table a 1/7th salary for J. Lindsey for teaching planning period.
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15. Discuss and possible board action to approve, not approve, or table hiring Teresa Bell as band director for 1 period a day.
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16. Discuss and possible board action to approve, not approve, or table the 795 ESSER III Use of Funds Plan for the 2023-2024 school year.
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17. Discuss and possible board action to approve, not approve, or table the Professional Development Plan for the 2023-2024 school year.
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18. Discuss and possible board action to approve, not approve, or table the Wellness Policy for the 2023-2024 school year.
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19. Discuss and possible board action to approve, not approve, or table the Paid Meal Charge Policy.
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20. Discuss and possible board action to approve, not approve, or table revising Policy FE.
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21. Discuss and possible board action to approve, not approve, or table Crystal Womack as attendance officer for the 2023-2024 school year.
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22. Discuss and possible board action to approve, not approve, or table Conchita McCarrell, Crystal Womack, and Stacey Ebert as the Title IX Officers for the 2023-2024 school year.
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23. Discuss and possible board action to approve, not approve, or table the 2023-2024 school committees:
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24. Discuss and possible board action to approve, not approve, or table the Choctaw Nation Memorandum of Understanding for Special Education services and Preschool services.
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25. Discuss and possible board action to approve, not approve, or table Co-op with Idabel Public School for football, band, and alternative ed.
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26. Discuss and possible board action to approve, not approve, or table the following surplus items:
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27. Discuss the Innovative School Safety money received for the 23-24 year.
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28. Resignations.
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29. Sign Contracts.
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30. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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31. Superintendent’s report.
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32. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2023 at 5:30 PM - Regular Board Meeting | |
| Agenda Item: |
1. Call meeting to order.
|
|
| Agenda Item: |
2. Roll call - establish quorum
|
|
| Agenda Item: |
3. Approve Minutes of the Regular Meeting held on July 10, 2023.
|
|
| Agenda Item: |
4. Approve general fund PO's 51-71 & 50008-50047 ,child nutrition 3-8 building fund 4 - 5 , Building Bond Fund 1 ,Sinking Fund 0 . Documents Attached
|
|
| Agenda Item: |
5. Vote to approve general fund claims & checks 40-143 , child nutrition 3-9 , building fund 4-5 , building bond fund 1 ,sinking fund 0 . Documents Attached.
|
|
| Agenda Item: |
6. Vote to approve, not approve, or table activity treasure report.
|
|
| Agenda Item: |
7. Vote to approve, not approve, or table fundraisers.
|
|
| Agenda Item: |
8. Vote to approve, not approve, or table field trips.
|
|
| Agenda Item: |
9. Discuss and possible board action to approve, not approve, or table the use of 1080 hours for the 2023-2024 school calendar as provided in HB64.
|
|
| Agenda Item: |
10. Discuss and possible board action to approve, not approve, or table hiring the following support personnel:
|
|
| Agenda Item: |
11. Discuss and possible board action to approve, not approve, or table hiring Sherry Clampet as part time librarian for the 2023-2024 school year.
|
|
| Agenda Item: |
12. Motion to approve, not approve, or table the cleaning contract with DJ's Cleaning service for the 2023-2024 school year.
|
|
| Agenda Item: |
13. Discuss and possible board action to approve, not approve, or table pay scale for emergency certified teacher without certificate.
|
|
| Agenda Item: |
14. Discuss and possible board action to approve, not approve, or table a 1/7th salary for J. Lindsey for teaching planning period.
|
|
| Agenda Item: |
15. Discuss and possible board action to approve, not approve, or table hiring Teresa Bell as band director for 1 period a day.
|
|
| Agenda Item: |
16. Discuss and possible board action to approve, not approve, or table the 795 ESSER III Use of Funds Plan for the 2023-2024 school year.
|
|
| Agenda Item: |
17. Discuss and possible board action to approve, not approve, or table the Professional Development Plan for the 2023-2024 school year.
|
|
| Agenda Item: |
18. Discuss and possible board action to approve, not approve, or table the Wellness Policy for the 2023-2024 school year.
|
|
| Agenda Item: |
19. Discuss and possible board action to approve, not approve, or table the Paid Meal Charge Policy.
|
|
| Agenda Item: |
20. Discuss and possible board action to approve, not approve, or table revising Policy FE.
|
|
| Agenda Item: |
21. Discuss and possible board action to approve, not approve, or table Crystal Womack as attendance officer for the 2023-2024 school year.
|
|
| Agenda Item: |
22. Discuss and possible board action to approve, not approve, or table Conchita McCarrell, Crystal Womack, and Stacey Ebert as the Title IX Officers for the 2023-2024 school year.
|
|
| Agenda Item: |
23. Discuss and possible board action to approve, not approve, or table the 2023-2024 school committees:
|
|
| Agenda Item: |
24. Discuss and possible board action to approve, not approve, or table the Choctaw Nation Memorandum of Understanding for Special Education services and Preschool services.
|
|
| Agenda Item: |
25. Discuss and possible board action to approve, not approve, or table Co-op with Idabel Public School for football, band, and alternative ed.
|
|
| Agenda Item: |
26. Discuss and possible board action to approve, not approve, or table the following surplus items:
|
|
| Agenda Item: |
27. Discuss the Innovative School Safety money received for the 23-24 year.
|
|
| Agenda Item: |
28. Resignations.
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|
| Agenda Item: |
29. Sign Contracts.
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|
| Agenda Item: |
30. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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|
| Agenda Item: |
31. Superintendent’s report.
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| Agenda Item: |
32. Adjourn
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