October 14, 2025 at 12:00 PM - Regular Meeting for the Board of Education
Agenda |
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1. Call to order.
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2. Roll call of members.
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3. Introduction of guests.
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4. Vote on the minutes of the regular meeting held on September 9, 2025.
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5. Vote on the agenda as part of the minutes and any new business that could not reasonably be foreseen 48 hours in advance of the meeting.
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6. Vote on warrants and encumbrances: 2025-26 General Fund Encumbrance No. 598 to 706; 70190 to 70196; Building Fund No.16; and any change orders that apply to approved purchase orders.
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7. Financial Reports
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7.A. Activity Fund and Transfer Reports
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7.B. Treasurer's Report on General and Building Funds and Investments
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8. Vote on activity, treasurer, and investment reports.
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9. Vote on temporary personnel contracts for 2025-26 as listed on agenda as Attachment "A".
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10. Vote on declaring items listed on Attachment "B" as surplus property and allowing the Board and Superintendent to legally dispose of at their discretion.
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11. Vote on new Xerox copier leases: EC8056H2 for Adult Ed, EC8056H for Burns Flat Auto Building, C8155H for Burns Flat Math & Science, Health Building, and Elk City.
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12. Vote on additions/amendments (a. through l.) to the Western Technology Center’s Policy and Procedure Manual regarding:
a. Suspension of Students/Regulation b. Wireless Communication Devices - Personal Electronic Devices c. Reporting Suspected Child Abuse and/or Neglect d. Records Investigation e. Suspension, Dismissal, Non-Re-employment and Termination of Teachers f. Standards of Performance and Conduct for Teachers g. Support Personnel Suspension, Demotion, Non-renewal, or Termination h. Staff Leave Policy--Maternity Leave i. Medication: Administering to Students j. Flags k. School Day l. Staff Time Schedules |
13. Vote on 2026 School Election Resolution for the Western Technology Center Board of Education Office Number One (1) for a five-year term.
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14. Vote on the 2025-26 District Marketing Plan as presented by Sarah Hirschman, Marketing and Communications Director.
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15. Vote on the interview committee's recommendation to hire a Maintenance/ Groundskeeper at the Burns Flat Campus, effective October 6, 2025, contingent upon satisfactory National Criminal History Records Search.
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16. Vote on the interview committee's recommendation to hire a BIS Director, housed at the Weatherford Campus, effective November 1, 2025, contingent upon satisfactory National Criminal History Records Search.
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17. Vote on an unpaid extended leave of absence for one staff member for October.
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18. Superintendent's Report
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18.A. Update on Student Resource Center Roof Project.
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18.B. Update on Burns Flat Cosmetolgy, etc Roof Project.
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19. New Business: in accordance with 25 O.S. §311(A)(9), this is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.
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20. Announcements.
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21. Adjourn.
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