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Meeting Agenda
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a. Call to order and roll call
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b. Statement of Compliance with the Open Meeting Act
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c. Public Comments
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d. Superintendent’s Spotlight - Bart Banfield - Comments and video(s) highlighting student and school events, activities, and accomplishments
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a. Board Committee Reports
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b. Consideration and possible action to approve recommended 2024-2025 Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)
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c. Consideration and possible action to approve recommended 2025-2026 Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)
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d. Discussion Advancing Epic Governance and Performance Framework - Dr. Robert Sommers
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a. Superintendent Report - Student Enrollment, Student Highlights, and School Update - Bart Banfield
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b. Deputy Superintendent of Finance Update - Jeanise Wynn
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c. Consideration and possible action on financial statements for the period ending February 28, 2025
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d. Consideration and possible action to approve the purchase of Chromebooks
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e. Consideration and possible action to approve financing agreement with Regent Bank
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f. Presentation and discussion regarding the Epic Native Language Program
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a. Consideration and possible action on the minutes of the Epic Charter School March 31, 2025, Special Board Meeting
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b. Consideration and possible action on purchase orders/encumbrances, and payroll activity
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c. Consideration and possible action on employee changes
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d. Consideration and possible action to approve Bledsoe, Hewett & Gullekson as the auditor for the 2024-2025 School Year
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e. Consideration and possible action on FY25 Ogletree Deakins Purchase Order
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f. Consideration and possible action on FY25 ELuma Therapy Purchase Order
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g. Consideration and possible action on FY25 IXL Learning Purchase Order
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h. Consideration and possible action on FY25 Fed Ex Purchase Order
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i. Consideration and possible action on FY25 Amazon Purchase Order
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j. Item(s) removed from Consent Agenda for separate discussion and possible action
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a. Consideration and vote to adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 2025 at 2:00 PM - Regular Board Meeting | |
| Agenda Item: |
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| Agenda Item: |
a. Call to order and roll call
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|
| Agenda Item: |
b. Statement of Compliance with the Open Meeting Act
|
|
| Agenda Item: |
c. Public Comments
|
|
| Agenda Item: |
d. Superintendent’s Spotlight - Bart Banfield - Comments and video(s) highlighting student and school events, activities, and accomplishments
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Board Committee Reports
|
|
| Agenda Item: |
b. Consideration and possible action to approve recommended 2024-2025 Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)
|
|
| Agenda Item: |
c. Consideration and possible action to approve recommended 2025-2026 Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)
|
|
| Agenda Item: |
d. Discussion Advancing Epic Governance and Performance Framework - Dr. Robert Sommers
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Superintendent Report - Student Enrollment, Student Highlights, and School Update - Bart Banfield
|
|
| Agenda Item: |
b. Deputy Superintendent of Finance Update - Jeanise Wynn
|
|
| Agenda Item: |
c. Consideration and possible action on financial statements for the period ending February 28, 2025
|
|
| Agenda Item: |
d. Consideration and possible action to approve the purchase of Chromebooks
|
|
| Agenda Item: |
e. Consideration and possible action to approve financing agreement with Regent Bank
|
|
| Agenda Item: |
f. Presentation and discussion regarding the Epic Native Language Program
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Consideration and possible action on the minutes of the Epic Charter School March 31, 2025, Special Board Meeting
|
|
| Agenda Item: |
b. Consideration and possible action on purchase orders/encumbrances, and payroll activity
|
|
| Agenda Item: |
c. Consideration and possible action on employee changes
|
|
| Agenda Item: |
d. Consideration and possible action to approve Bledsoe, Hewett & Gullekson as the auditor for the 2024-2025 School Year
|
|
| Agenda Item: |
e. Consideration and possible action on FY25 Ogletree Deakins Purchase Order
|
|
| Agenda Item: |
f. Consideration and possible action on FY25 ELuma Therapy Purchase Order
|
|
| Agenda Item: |
g. Consideration and possible action on FY25 IXL Learning Purchase Order
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|
| Agenda Item: |
h. Consideration and possible action on FY25 Fed Ex Purchase Order
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|
| Agenda Item: |
i. Consideration and possible action on FY25 Amazon Purchase Order
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|
| Agenda Item: |
j. Item(s) removed from Consent Agenda for separate discussion and possible action
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| Agenda Item: |
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| Agenda Item: |
a. Consideration and vote to adjourn
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