|
Meeting Agenda
|
|---|
|
Call to order
|
|
Call roll to establish quorum
|
|
Recognition of student and staff accomplishments.
|
|
Approval of minutes of the November 2025 regular board meeting
|
|
Administrative Reports
|
|
PRESENT BUSINESS
|
|
1. Public Forum - (Limit fifteen (15) minutes this item, five (5) minutes per topic)
|
|
2. Board consideration and action on fund raisers and out of state trips, if presented.
|
|
3. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
|
|
4. Discussion and possible vote to approve Encumbrances, Treasurer's Report, Activity Fund Report, and Activity Fund Transfers.
|
|
5. Discussion and possible vote to amend the following policies in accordance with TSET and USDA regulations.
A) Policy CO- Child Nutrition and Physical Fitness Program B) Policy CKDA- 24/7 Tobacco-Smoke- and Vape Free Campus |
|
6. Discussion and possible action to declare Seat Number 2 for the Fort Gibson Board of Education as vacant and discuss filling the vacancy in accordance with state law.
|
|
7. Discussion and possible action to engage in a contract with Wonderfully Made Therapy Group LLC for Occupational Therapy Services for the remainder of the FY 26 school year.
|
|
8. Discussion and possible action on entering into a Memorandum of Understanding with the Oklahoma Department of Mental Health and Substance Abuse Services for prevention training and supplies for the school district.
|
|
9. Discussion and possible action on the employment of Cassidy Dortch for a position in the daycare program.
|
|
10. Discussion and completion of Personal Financial Disclosure Forms as required by the Oklahoma Ethics Commission.
|
|
11. Discussion and possible action on adopting the 2026-2027 Academic Calendar.
|
|
ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | December 8, 2025 at 6:00 PM - Regular Board Meeting | |
| Subject: |
Call to order
|
|
| Subject: |
Call roll to establish quorum
|
|
| Subject: |
Recognition of student and staff accomplishments.
|
|
| Subject: |
Approval of minutes of the November 2025 regular board meeting
|
|
| Subject: |
Administrative Reports
|
|
| Subject: |
PRESENT BUSINESS
|
|
| Subject: |
1. Public Forum - (Limit fifteen (15) minutes this item, five (5) minutes per topic)
|
|
| Subject: |
2. Board consideration and action on fund raisers and out of state trips, if presented.
|
|
| Subject: |
3. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
|
|
| Subject: |
4. Discussion and possible vote to approve Encumbrances, Treasurer's Report, Activity Fund Report, and Activity Fund Transfers.
|
|
| Subject: |
5. Discussion and possible vote to amend the following policies in accordance with TSET and USDA regulations.
A) Policy CO- Child Nutrition and Physical Fitness Program B) Policy CKDA- 24/7 Tobacco-Smoke- and Vape Free Campus |
|
| Subject: |
6. Discussion and possible action to declare Seat Number 2 for the Fort Gibson Board of Education as vacant and discuss filling the vacancy in accordance with state law.
|
|
| Subject: |
7. Discussion and possible action to engage in a contract with Wonderfully Made Therapy Group LLC for Occupational Therapy Services for the remainder of the FY 26 school year.
|
|
| Subject: |
8. Discussion and possible action on entering into a Memorandum of Understanding with the Oklahoma Department of Mental Health and Substance Abuse Services for prevention training and supplies for the school district.
|
|
| Subject: |
9. Discussion and possible action on the employment of Cassidy Dortch for a position in the daycare program.
|
|
| Subject: |
10. Discussion and completion of Personal Financial Disclosure Forms as required by the Oklahoma Ethics Commission.
|
|
| Subject: |
11. Discussion and possible action on adopting the 2026-2027 Academic Calendar.
|
|
| Subject: |
ADJOURNMENT
|
|
