June 8, 2026 at 8:00 AM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Administrative Reports:
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3. Consent Agenda
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3.a. Minutes of the May 11, 2026 regular meeting
Attachments:
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3.b. Treasurer’s report
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3.c. Approval of the monthly financial report of activity funds
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3.d. Exchange Bank as official depository for FY27 district funds.
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3.e. Interest earnings resolution for FY27.
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3.f. Appoint Mindy Linn as shipping and receiving clerk for FY27.
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3.g. Appoint Mindy Linn as Treasurer for FY27.
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3.h. Appoint Kelli Beguin as encumbrance and minutes clerk for FY27.
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3.i. Appoint Mindy Linn as deputy minutes clerk for FY27.
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3.j. Appoint Mindy Linn as custodian, Kelli Beguin as co-custodian and Lori Cooksey as expense authority of activity funds for FY27.
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3.k. FY27 Contract with 918 Testing; Psychoeducational and Psychological evals
Attachments:
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3.l. AirMedCare Network membership.
Attachments:
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3.m. Renew contract with Precision Testing Laboratories; asbestos testing
Attachments:
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3.n. Resolution of Frontier ISD to join OSIG/OK Schools Insurance Group and accept coverage quote.
Attachments:
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3.o. CRW Consulting E-Rate Services, LLC Contract 2026-2027
Attachments:
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3.p. Renewal of Workers' Compensation Insurance with OSAG
Attachments:
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3.q. Renew OSSBA subscriptions for FY27: Policy Services, Assemble and Connections
Attachments:
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3.r. Water contract with Billie Sullins Revocable Trust for FY27
Attachments:
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3.s. General Fund FY26 PO#585-606, closed items, and change orders.
FY27 PO#1-173 |
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3.t. Building Fund FY26 PO#75-77, closed items, and change orders. FY27 PO#1-39
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3.u. June payments as reviewed by the auditing committee
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4. Discussion and possible action to surplus items listed
Attachments:
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5. Discussion and possible action to approve updated Faculty Housing Lease
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6. Discussion and possible action to approve authorization to pay funds for designated programs provided by an Interlocal Cooperative (ILC) FY 2026-2027.
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7. Discussion and possible action to approve certified salary schedule for FY27 to include state mandated $2000 increase
Attachments:
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8. Vote to appoint Erron Kauk to serve on the Osage County Interlocal ILC Board of Directors for the school year 2026-2027.
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9. Proposed executive session to discuss resignation and staff retention stipends for FY27. Title 25 OKLA. STAT. § 307(B) (1)
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9.a. Vote to convene or not to convene into executive session.
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9.b. Acknowledge board’s return to open session.
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9.c. Executive session compliance announcement.
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10. Discussion and possible action to accept Ricky Cramer's resignation as teacher and baseball coach
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11. Discussion and possible action to approve $1200 Retention stipend for full-time returning Frontier employees and $600 for part-time returning Frontier employees, to be paid August 31, 2026.
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12. New Business
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13. Vote to adjourn.
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