Meeting Agenda
1. Call to Order
2. Roll Call, Chairperson to declare a quorum present at such time. 
3. Statement of the Open Meeting Law.
4. Consideration and action to approve the minutes of the regular meeting of the April 25th, 2022 meeting. 
5. Financial Statements
5.1. Consideration and action to approve 2021-2022 General Fund encumbrances #160-#171.
5.2. Consideration and action to approve 2021-2022 Building/Construction 2017 Fund encumbrances #9-#10.
6. Proposed executive session to discuss the following: 25 O.S. § 307 (Bl (1)
A. Hiring of personnel.
B. Accept any resignations submitted.
7. Vote to convene or not convene into executive session.
8. Acknowledge board's return to open session.
9. Executive Session compliance announcement.
10. Discussion and possible action to approve the resignation of Angelia Johnson, Kellee Leroy.
11. Discussion and possible action to approve custodial and summer employment of Sara Hayes, Angelia Smith, Jessica Armsworthy, Broderick Spigner, Nick Spigner, Mccormick Truelock, Jody Smith (contract Summer Asst Baseball Coach).
12. Discussion and possible action to approve Amanda Pineada as School Nurse and Elementary Basketball Coach for the 2022-2023 school year.
13. Discussion and possible action to approve Empire School Child Nutrition Procurement Plan.
14. Discussion and possible action to approve Lesa Ivey Speech Contract.
15. Elementary Principal Report
16. M.S. / H.S. Principal Report
17. AD Report
18. Superintendent Report
19. New Business
20. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 23, 2022 at 7:00 PM - Board of Education Regular Meeting
Agenda Iem:
1. Call to Order
Agenda Iem:
2. Roll Call, Chairperson to declare a quorum present at such time. 
Agenda Iem:
3. Statement of the Open Meeting Law.
Agenda Iem:
4. Consideration and action to approve the minutes of the regular meeting of the April 25th, 2022 meeting. 
Agenda Iem:
5. Financial Statements
Agenda Iem:
5.1. Consideration and action to approve 2021-2022 General Fund encumbrances #160-#171.
Agenda Iem:
5.2. Consideration and action to approve 2021-2022 Building/Construction 2017 Fund encumbrances #9-#10.
Agenda Iem:
6. Proposed executive session to discuss the following: 25 O.S. § 307 (Bl (1)
A. Hiring of personnel.
B. Accept any resignations submitted.
Agenda Iem:
7. Vote to convene or not convene into executive session.
Agenda Iem:
8. Acknowledge board's return to open session.
Agenda Iem:
9. Executive Session compliance announcement.
Agenda Iem:
10. Discussion and possible action to approve the resignation of Angelia Johnson, Kellee Leroy.
Agenda Iem:
11. Discussion and possible action to approve custodial and summer employment of Sara Hayes, Angelia Smith, Jessica Armsworthy, Broderick Spigner, Nick Spigner, Mccormick Truelock, Jody Smith (contract Summer Asst Baseball Coach).
Agenda Iem:
12. Discussion and possible action to approve Amanda Pineada as School Nurse and Elementary Basketball Coach for the 2022-2023 school year.
Agenda Iem:
13. Discussion and possible action to approve Empire School Child Nutrition Procurement Plan.
Agenda Iem:
14. Discussion and possible action to approve Lesa Ivey Speech Contract.
Agenda Iem:
15. Elementary Principal Report
Agenda Iem:
16. M.S. / H.S. Principal Report
Agenda Iem:
17. AD Report
Agenda Iem:
18. Superintendent Report
Agenda Iem:
19. New Business
Agenda Iem:
20. Adjournment

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