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 July 25, 2022 and Minutes of Special Meeting on August 3, 2022.
5. Financial Statements
5.1. Consideration and action to approve 2022-2023 General Fund encumbrance #119-#144.
6. Discussion and possible action to approve Estimate of Needs for 2022-2023 school year.
7. Discussion and possible action to approve Amber Molina as adjunct Biology Teacher for the 2022-2023 school year.
8. Discussion and possible action to approve Brittany Smiley as Emergency Certified Teacher in Early Childhood Education for 2022-2023 school year.
9. Discussion and possible action to approve School Nurse Pay Scale, secretary pay scale. Attachment A attachment B
10. Discussion and possible action to approve Empire School Board Meeting dates for 2023.
11. Discussion and possible action to propose School Calendar Change.
12. Discussion and possible action to approve OK Career and Technology Education Contract for school year 2022-2023.
13. Discussion and possible action to approve Fundraisers for 2022-2023 school year. See Attachment B.  
14. Discussion and possible action to approve Committee for Federal Programs Meeting, Safe/Healthy Fit kids Meeting, Title VI Indian Ed Meeting, ESSR III plan usage Meeting.
15. Discussion and possible action to approve student handbook amendment. Attachment C
16. Discussion and possible to approve resignation of Pam Vanderburg.
17. Elementary Principal Report
18. M.S. / H.S. Principal Report
19. AD Report
20. Superintendent Report
21. New Business
22. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 29, 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 July 25, 2022 and Minutes of Special Meeting on August 3, 2022.
Agenda Iem:
5. Financial Statements
Agenda Iem:
5.1. Consideration and action to approve 2022-2023 General Fund encumbrance #119-#144.
Agenda Iem:
6. Discussion and possible action to approve Estimate of Needs for 2022-2023 school year.
Agenda Iem:
7. Discussion and possible action to approve Amber Molina as adjunct Biology Teacher for the 2022-2023 school year.
Agenda Iem:
8. Discussion and possible action to approve Brittany Smiley as Emergency Certified Teacher in Early Childhood Education for 2022-2023 school year.
Agenda Iem:
9. Discussion and possible action to approve School Nurse Pay Scale, secretary pay scale. Attachment A attachment B
Agenda Iem:
10. Discussion and possible action to approve Empire School Board Meeting dates for 2023.
Agenda Iem:
11. Discussion and possible action to propose School Calendar Change.
Agenda Iem:
12. Discussion and possible action to approve OK Career and Technology Education Contract for school year 2022-2023.
Agenda Iem:
13. Discussion and possible action to approve Fundraisers for 2022-2023 school year. See Attachment B.  
Agenda Iem:
14. Discussion and possible action to approve Committee for Federal Programs Meeting, Safe/Healthy Fit kids Meeting, Title VI Indian Ed Meeting, ESSR III plan usage Meeting.
Agenda Iem:
15. Discussion and possible action to approve student handbook amendment. Attachment C
Agenda Iem:
16. Discussion and possible to approve resignation of Pam Vanderburg.
Agenda Iem:
17. Elementary Principal Report
Agenda Iem:
18. M.S. / H.S. Principal Report
Agenda Iem:
19. AD Report
Agenda Iem:
20. Superintendent Report
Agenda Iem:
21. New Business
Agenda Iem:
22. Adjournment

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