June 10, 2025 at 6:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to order
|
2. Record of attendance
|
3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at Board meetings, will be approved by one vote unless a Board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and approval of the following items: |
3.a. Minutes of the May 13, 2024, Regular Board Meeting
|
3.b. Activity fund report
|
3.c. General fund report
|
3.d. Child nutrition report
|
3.e. Building fund report
|
3.f. Travel Claims-NONE
|
3.g. Finance Report
|
4. Administrative Report
|
5. Discussion and action to approve 2025-2026 General Fund purchase orders 1-69 & 147-152.
|
6. Discussion and action to approve 2025-2026 Building Fund purchase orders 1-15.
|
7. Discussion and action to approve Activity Budgets for the 2025-2026 school year.
|
8. Discussion and action to approve quote 9741 with Wade Advantage, LLC in the amount of $5,200.00 for upgraded door access control between the elementary and cafeteria using security funds.
|
9. Discussion and action to approve quote 9740 with Wade Advantage, LLC in the amount of $939.00 for computer tower, software, and adapter for the Vo-Ag/STEM Laser Cutter to be used for projects and classroom instruction.
|
10. Discussion and action to approve quote 9748 with Wade Advantage, LLC in the amount of $1,213.00, for a computer tower, software, and equipment.
|
11. Discussion and action to approve the Interlocal Cooperative required Annual Forms for FY 2025-2026.
|
12. Discussion and action to approve student activity absences that have exceeded the 10-day rule for the 2024-2025 school year.
|
13. Discussion and action to approve the Resolution of Oilton Public School to join the Oklahoma Schools Insurance Group (OSIG) for the 2025-2026 school year, Option #2 with the excess liability..
|
14. Discussion and action to enter into an agreement with the Creek County Highway Dept. Dist #2.
|
15. Discussion and action to approve the Portrait Renewal Agreement with Strawbridge Studios Inc. and Oilton Public Schools for the 2025-2026 school year.
|
16. Discussion and action to approve the quote with Key Brokerage for the purchase of cafeteria equipment and supplies. Child Nutrition Purchase Order #107 for $8,242.50.
|
17. Discussion and action to enter the MOU between the Oklahoma Department of Career and Technology Education and Oilton Public Schools, July 1, 2025- February 7, 2026.
|
18. Propose executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):
|
19. Vote to enter into executive session
|
19.a. Discussion on a contract with Kristen Barnett for the 2025-2026 school year to provide Speech Pathology services for the district.
|
19.b. Discussion on the contract between Oilton Public School and Traci Boudreau for the 2025-2026 school year.
|
19.c. Discussion on the extra-duty contract between Oilton Public School and Traci Boudreau as the Child Nutrition, SFA for the 2025-2026 school year.
|
19.d. Discussion on the contract between Oilton Public School and Jordan Rouintree for the 2025-2026 school year.
|
19.e. Discussion on the contract between Oilton Public Schools and Penny Rogers for the 2025-2026 school year.
|
19.f. Discussion on a contract between Oilton Public Schools and Caitlin Robinson for the 2025-2026 school year.
|
19.g. Discussion on the contract between Oilton Public Schools and April Melton for the 2025-2026 school year.
|
19.h. Discussion on the resignation of Acacia Hainsey, effective at the end of the 2024-2025 school year.
|
20. Vote for the board to return to open session
|
21. Vote on executive session items:
|
21.a. Action on a contract with Kristen Barnett for the 2025-2026 school year to provide Speech Pathology services for the district.
|
21.b. Action on the contract between Oilton Public School and Traci Boudreau for the 2025-2026 school year.
|
21.c. Action on the extra-duty contract between Oilton Public School and Traci Boudreau as the Child Nutrition, SFA for the 2025-2026 school year.
|
21.d. Action on the contract between Oilton Public School and Jordan Rouintree for the 2025-2026 school year.
|
21.e. Action on the contract between Oilton Public Schools and Penny Rogers for the 2025-2026 school year.
|
21.f. Action on a contract between Oilton Public Schools and Caitlin Robinson for the 2025-2026 school year.
|
21.g. Action on the contract between Oilton Public Schools and April Melton for the 2025-2026 school year.
|
22. New Business
|
23. Adjournment
|