|
Meeting Agenda
|
|---|
|
1. Call to order and record attendance.
|
|
2. Consideration and action on the Minutes of the Regular Board Meeting held on April 14, 2026
|
|
3. Communication/Public Hearings
|
|
4. Administrative Reports
|
|
4.a. Elementary Principal - Aimee Rainwater
|
|
4.b. JH/HS Principal - Ray Oakes
|
|
4.c. Superintendent Report - Rob Friesen
|
|
4.d. Financial Report
|
|
5. Consideration and action on the following consent agenda items:
|
|
5.a. General Fund purchase orders- #1007-#1051
|
|
5.b. Building Fund purchase orders- #116-#117
|
|
5.c. Child Nutrition purchase orders
|
|
5.d. Activity Fund report
|
|
5.e. Bond Fund
|
|
5.f. Any and all change orders-
Activity account transfer of funds- $1902.00 from 573 (Concession) to 220 (Athletics) $248.00 from 573 (Concession) to 400 (JH Cheer) $2547.00 from 573 (Concession) to 340 (FCCLA) |
|
5.g. Treasurer's Investment Report
|
|
6. Consideration and action on the following personnel matters:
Employment: Elementary Teacher Softball Coach/Teacher |
|
7. Discussion and update on construction projects and possible vote on any actions related to the building project
|
|
8. Consideration and action on Services Agreement with Ideal Impact.
|
|
9. Consideration and action on Lease Purchase agreement with Ideal Impact.
|
|
10. Consideration and action on Worker's Compensation Insurance for FY'27.
|
|
11. Consideration and action on participation in CCOSA District Level Services for the 2026-2027 school year.
|
|
12. Consideration and action on membership with OSSBA for the 2026-2027 school year.
|
|
13. Consideration and action on membership in OSSBA Policy Services for the 2026-2027 school year.
|
|
14. Consideration and action on subscription for OSSBA Assemble services for the 2026-2027 school year.
|
|
15. Consideration and action on use of hours calculation for school calendar, instead of days, for the 2026-2027 school year.
|
|
16. Consideration and action to add Counsel Trust Company, c/o GWN as an approved vendor for Cafeteria 125 (403b) plan.
|
|
17. Consideration and action on temporary appropriations for FY '27.
|
|
18. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
|
|
19. Acknowledge the boards return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.
|
|
20. Consideration and action to employ/non-renew employment of attached certified staff for the 2026-2027 school year.
|
|
21. Consideration and action to employ/non-renew employment of attached support staff for the 2026-2027 school year.
|
|
22. Motion to Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
|||
|---|---|---|---|
| Meeting: | May 7, 2026 at 7:00 PM - Board of Education Special Meeting | ||
| Agenda Item: |
1. Call to order and record attendance.
|
||
| Agenda Item: |
2. Consideration and action on the Minutes of the Regular Board Meeting held on April 14, 2026
|
||
|
Action(s):
|
|||
| Agenda Item: |
3. Communication/Public Hearings
|
||
| Agenda Item: |
4. Administrative Reports
|
||
| Agenda Item: |
4.a. Elementary Principal - Aimee Rainwater
|
||
| Agenda Item: |
4.b. JH/HS Principal - Ray Oakes
|
||
| Agenda Item: |
4.c. Superintendent Report - Rob Friesen
|
||
| Agenda Item: |
4.d. Financial Report
|
||
| Agenda Item: |
5. Consideration and action on the following consent agenda items:
|
||
|
Action(s):
|
|||
| Agenda Item: |
5.a. General Fund purchase orders- #1007-#1051
|
||
| Agenda Item: |
5.b. Building Fund purchase orders- #116-#117
|
||
| Agenda Item: |
5.c. Child Nutrition purchase orders
|
||
| Agenda Item: |
5.d. Activity Fund report
|
||
| Agenda Item: |
5.e. Bond Fund
|
||
| Agenda Item: |
5.f. Any and all change orders-
Activity account transfer of funds- $1902.00 from 573 (Concession) to 220 (Athletics) $248.00 from 573 (Concession) to 400 (JH Cheer) $2547.00 from 573 (Concession) to 340 (FCCLA) |
||
| Agenda Item: |
5.g. Treasurer's Investment Report
|
||
| Agenda Item: |
6. Consideration and action on the following personnel matters:
Employment: Elementary Teacher Softball Coach/Teacher |
||
|
Action(s):
|
|||
| Agenda Item: |
7. Discussion and update on construction projects and possible vote on any actions related to the building project
|
||
| Agenda Item: |
8. Consideration and action on Services Agreement with Ideal Impact.
|
||
|
Action(s):
|
|||
| Agenda Item: |
9. Consideration and action on Lease Purchase agreement with Ideal Impact.
|
||
|
Action(s):
|
|||
| Agenda Item: |
10. Consideration and action on Worker's Compensation Insurance for FY'27.
|
||
|
Action(s):
|
|||
| Agenda Item: |
11. Consideration and action on participation in CCOSA District Level Services for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
12. Consideration and action on membership with OSSBA for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
13. Consideration and action on membership in OSSBA Policy Services for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
14. Consideration and action on subscription for OSSBA Assemble services for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
15. Consideration and action on use of hours calculation for school calendar, instead of days, for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
16. Consideration and action to add Counsel Trust Company, c/o GWN as an approved vendor for Cafeteria 125 (403b) plan.
|
||
|
Action(s):
|
|||
| Agenda Item: |
17. Consideration and action on temporary appropriations for FY '27.
|
||
|
Action(s):
|
|||
| Agenda Item: |
18. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
|
||
|
Action(s):
|
|||
| Agenda Item: |
19. Acknowledge the boards return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.
|
||
| Agenda Item: |
20. Consideration and action to employ/non-renew employment of attached certified staff for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
21. Consideration and action to employ/non-renew employment of attached support staff for the 2026-2027 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
22. Motion to Adjourn
|
||
|
Action(s):
|
|||