September 8, 2025 at 5:30 PM - Regular Meeting of the Welch Board of Education
Agenda |
---|
1. Call to Order and Declaration of a Quorum
Agenda Item Type:
Procedural Item
|
2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
3. Public Participation
Agenda Item Type:
Information Item
|
4. ↵Principals' Reports
Agenda Item Type:
Information Item
Rationale:
|
5. ↵Presentation on the Annual Dropout and College Remediation Report
Agenda Item Type:
Action Item
Rationale:
|
6. Superintendent's Report
Agenda Item Type:
Information Item
Rationale:
|
7. Consent Agenda Items recommended for approval by a single vote. Items may be voted on separately at the request of any board member.
Agenda Item Type:
Action Item
Rationale:
|
7.A. Minutes of the August 11, 2025 Regular Board Meeting
Agenda Item Type:
Consent Item
Rationale:
Attachments:
(
)
|
7.B. ↵Treasurer's Report, Activity Fund Report, and status of all funds and investments
Agenda Item Type:
Consent Item
Rationale:
|
7.C. FY26 Purchase Orders & Payment Registers
FY26 Purchase Orders General Fund: # 163-180 Building Fund: # 38-39 FY26 Payment Registers General Fund: # 52- 135 Building Fund: # 9-15 Insurance Loss Fund: # 3-4
Agenda Item Type:
Consent Item
Rationale:
|
7.D. School Rental Requests as listed, any others at hand
Agenda Item Type:
Consent Item
|
7.E. Fundraising Activities Requests as listed, any others at hand
Agenda Item Type:
Consent Item
Rationale:
|
7.F. Out of State Trips:
1. Ms. Miller, BPA, Joplin, MO 2. Ms. Mills, FFA, National FFA Convention, Indianapolis, Indiana
Agenda Item Type:
Action Item
Rationale:
|
7.G. Surplus Inventory Form to declare items junk - Gleaves
Agenda Item Type:
Action Item
Rationale:
|
8. Action Agenda - Individual items for discussion and action. The Board may choose to take action on any item listed including motion to approve, motion to not approve, make a specific motion, take no action, table an item, or concur no action required. Members may second a motion, cast a vote, or abstain.
Agenda Item Type:
Information Item
|
8.A. Discussion and action regarding the FY26 Estimate of Needs and appropriations as prepared by Jenkins & Kemper, CPA's, P.C.
Agenda Item Type:
Action Item
Rationale:
|
8.B. Discussion and action on Child Nutrition prices for student, adult breakfast and lunch.
Agenda Item Type:
Action Item
Rationale:
|
8.C. Discussion and action on activity account transfer, Library #823 $45.00 to Yearbook #816
Agenda Item Type:
Action Item
Rationale:
|
8.D. Discussion and action on FY26 Qtr 2 Student Transfer Capacities
Agenda Item Type:
Action Item
Rationale:
|
8.E. Discussion and action on an agreement with Career Tech and Welch Public Schools to teach Intro to Agricultural Communications for Speech credit (8022)
Agenda Item Type:
Action Item
Rationale:
|
8.F. Discussion and action to Adjunct Certified Teacher Ashley Goodwin to teach (1) class of OK History (5615) and (2) classes of US History (5410)
Agenda Item Type:
Action Item
Rationale:
|
8.G. Discussion and action to approve SY25-26 Certified Teacher's Contracts
Agenda Item Type:
Action Item
Rationale:
|
8.H. Discussion and action to approve SY25-26 Support Contracts
Agenda Item Type:
Action Item
Rationale:
|
8.I. Discussion and action to approve SY25-26 Certified Extra-Duty Contracts
Agenda Item Type:
Action Item
Rationale:
|
8.J. Discussion and action on contract addendum to NEO Orthopedics and Rehab LLC
Agenda Item Type:
Action Item
Rationale:
|
9. Discussion and action regarding convening in Executive Session pursuant to OKLA. STAT. Title 25 § 307 (B)(1)(6), (Supp.2002), to discuss the following items:
Agenda Item Type:
Action Item
Rationale:
|
10. Return to Open Session, President's Acknowledgment, Executive Session Minutes Compliance Announcement (Members Participating, Items Discussed, No Action Taken)
Agenda Item Type:
Procedural Item
Rationale:
|
11. Discussion and action regarding authorizing the Superintendent on behalf of Welch Public Schools to enter into a Service Agreement with Paths to Independence for the remainder of the school year for a special needs student, contingent on whether logistics and staff resources are available.
Agenda Item Type:
Action Item
Rationale:
|
12. Discussion and action to employ Rebecca Barnard, Shelia Yother, Robyn Diaz, Chelsea Crites and Nicole Thomas as teacher and kitchen substitutes contingent on employment background checks.
Agenda Item Type:
Action Item
Rationale:
|
13. New Business
Agenda Item Type:
Action Item
Rationale:
|
14. Adjournment
Agenda Item Type:
Action Item
Rationale:
|