October 5, 2026 at 8:00 AM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Flag salute and presentation of Students of the month.
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3. Administrative Reports:
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4. Discussion and possible action to approve 2027 School Election Resolution for seat #2
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5. Consent Agenda
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5.a. Minutes of September 14, 2026 regular meeting and September 29, 2026 special meeting
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5.b. Treasurer’s report
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5.c. Approval of the monthly financial report of activity funds
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5.d. Revised Sub List
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5.e. Appoint Erron Kauk as DER (designated employer representative) and Grant Williams as designated person authorized to assess driver behavior and determine if testing is appropriate in regard to the DOT Workplace Drug & Alcohol Testing Procedures implemented in the Alcohol and Drug Testing for Bus Drivers Policy
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5.f. Appoint Erron Kauk as designated representative to OSAG (OK School Assurance Group)
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5.g. General Fund Encumbrances FY27 PO # 304-319, closed items, and change orders
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5.h. Building Fund Encumbrances FY27 PO #52, closed items, and change orders
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5.i. October payments as reviewed by the auditing committee
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6. Discussion and possible action for Cafeteria Procurement Procedures.
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7. Discussion and possible action to approve the Library Deregulation Waiver.
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8. Proposed executive session to discuss hiring an employee for maintenance position as per Title 25 OKLA. STAT. section 307(B)(1).
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8.a. Vote to convene or not to convene into executive session.
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8.b. Acknowledge board's return to open session.
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8.c. Executive session compliance announcement.
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9. Discussion and possible action to hire Josh Corbin as maintenance crew member
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10. New Business
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11. Vote to adjourn.
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