|
Meeting Agenda
|
|---|
|
1. Calling of the meeting to order and recording of members present or absent.
|
|
2. Invocation and Pledge of Allegiance.
|
|
3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one board vote, unless any board member desires to have a separate vote on any or all of these following items. |
|
3.a. Minutes of the July 17, 2023, Regular Meeting
|
|
3.b. Activity Fundraisers
|
|
3.c. Activity Fund Transfers
|
|
3.d. Approval of the Activity Fund Report
|
|
3.e. Approval of the Treasurer's Report
|
|
3.f. Approval of the encumbrances, change orders, and warrants issued.
|
|
4. Principals' Reports
|
|
5. Superintendent's Report
|
|
6. Report by Superintendent Price to the Board concerning each member's current number of continuing education credits.
|
|
7. Discussion and possible board action regarding the payments to vendors from Lease-Revenue Bond Funds.
|
|
8. Discussion and possible board action regarding the Contract for Secondary Career and Technology Education Program(s) for the School Year 2023-2024 between the Oklahoma Department of Career and Technology Education and Haworth Public Schools.
|
|
9. Discussion and possible board action regarding the adjunct teaching assignments for the 2023-2024 school year.
|
|
10. Discussion and possible board action regarding the salaries of employees pending adjunct certification applications.
|
|
11. Discussion and possible board action regarding the resignation of Tara LaRue effective July 31, 2023.
|
|
12. Discussion and possible board action regarding the hiring of a Para-Professional for the 2023-2024 fiscal year.
|
|
13. Discussion and possible board action regarding the hiring of a Para-Professional for the 2023-2024 fiscal year.
|
|
14. Discussion and possible board action regarding the hiring of Wendy Watson, Brent Smith and Jeffry Weedn as Route Bus Drivers for the 2023-2024 fiscal year.
|
|
15. Discussion and possible board action regarding the Out-of-State Travel Request by Steven Clardy & Shawn Hammock for Haworth FFA to travel to Texarkana, AR and Texarkana, TX from September 11-16, 2023 for the Four States Fair.
|
|
16. Discussion and possible board action regarding the Out-of-State Travel Request by Steven Clardy and Shawn Hammock for Haworth FFA to travel to Fort Smith, AR from September 22-30, 2023 for the Arkansas/Oklahoma State Fair.
|
|
17. New Business
New business means any matter not known about or which could not have been reasonably foreseen prior to the posting of this agenda. |
|
18. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
|||
|---|---|---|---|
| Meeting: | August 14, 2023 at 6:30 PM - Regular Meeting | ||
| Agenda Item: |
1. Calling of the meeting to order and recording of members present or absent.
|
||
| Agenda Item: |
2. Invocation and Pledge of Allegiance.
|
||
| Agenda Item: |
3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one board vote, unless any board member desires to have a separate vote on any or all of these following items. |
||
|
Action(s):
|
|||
| Agenda Item: |
3.a. Minutes of the July 17, 2023, Regular Meeting
|
||
| Agenda Item: |
3.b. Activity Fundraisers
|
||
| Agenda Item: |
3.c. Activity Fund Transfers
|
||
| Agenda Item: |
3.d. Approval of the Activity Fund Report
|
||
| Agenda Item: |
3.e. Approval of the Treasurer's Report
|
||
| Agenda Item: |
3.f. Approval of the encumbrances, change orders, and warrants issued.
|
||
| Agenda Item: |
4. Principals' Reports
|
||
| Agenda Item: |
5. Superintendent's Report
|
||
| Agenda Item: |
6. Report by Superintendent Price to the Board concerning each member's current number of continuing education credits.
|
||
| Agenda Item: |
7. Discussion and possible board action regarding the payments to vendors from Lease-Revenue Bond Funds.
|
||
|
Action(s):
|
|||
| Agenda Item: |
8. Discussion and possible board action regarding the Contract for Secondary Career and Technology Education Program(s) for the School Year 2023-2024 between the Oklahoma Department of Career and Technology Education and Haworth Public Schools.
|
||
|
Action(s):
|
|||
| Agenda Item: |
9. Discussion and possible board action regarding the adjunct teaching assignments for the 2023-2024 school year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
10. Discussion and possible board action regarding the salaries of employees pending adjunct certification applications.
|
||
|
Action(s):
|
|||
| Agenda Item: |
11. Discussion and possible board action regarding the resignation of Tara LaRue effective July 31, 2023.
|
||
|
Action(s):
|
|||
| Agenda Item: |
12. Discussion and possible board action regarding the hiring of a Para-Professional for the 2023-2024 fiscal year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
13. Discussion and possible board action regarding the hiring of a Para-Professional for the 2023-2024 fiscal year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
14. Discussion and possible board action regarding the hiring of Wendy Watson, Brent Smith and Jeffry Weedn as Route Bus Drivers for the 2023-2024 fiscal year.
|
||
|
Action(s):
|
|||
| Agenda Item: |
15. Discussion and possible board action regarding the Out-of-State Travel Request by Steven Clardy & Shawn Hammock for Haworth FFA to travel to Texarkana, AR and Texarkana, TX from September 11-16, 2023 for the Four States Fair.
|
||
|
Action(s):
|
|||
| Agenda Item: |
16. Discussion and possible board action regarding the Out-of-State Travel Request by Steven Clardy and Shawn Hammock for Haworth FFA to travel to Fort Smith, AR from September 22-30, 2023 for the Arkansas/Oklahoma State Fair.
|
||
|
Action(s):
|
|||
| Agenda Item: |
17. New Business
New business means any matter not known about or which could not have been reasonably foreseen prior to the posting of this agenda. |
||
| Agenda Item: |
18. Adjourn
|
||
|
Action(s):
|
|||