May 8, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call meeting to order
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2. Roll call.
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3. Pledge of Allegiance
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4. Discussion of Title IX.
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5. Consent Agenda:
All of the following items, which concern items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all items. The consent agenda consists of the discussion, consideration, and action of the following items: |
5.a. Minutes of the following Meetings
Regular Meeting - April 11th, 2023 Special Meeting - April 14th, 2023 |
5.b. WARRANTS
General Fund - 1237-1393 $473435.03 Child Nutrition - 223-246 $27484.08 Building Fund - 21 $1404.81 Co-op - 53-61 $1696.48 ENCUMBRANCE General Fund - $67751.54 Child Nutrition - $9520.27 |
5.c. Treasurers
April 2023 Financial Report |
5.d. April 2023 Surplus
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6. Discussion and possible action to approve the 2023-2024 Occupational Therapy Services Contract.
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7. Vote to approve or disapprove of the Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-24. This resolution authorizes filing of the Form 471 application(s) for funding year 2023-24 and the payment of the applicant’s share upon approval of funding and receipt of services.
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8. Discussion and possible action to approve the 2023-2024 OSSBA Employment Services Program Agreement.
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9. Discussion and possible action to approve the 2023-2024 OSSBA Membership.
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10. Discussion and possible action to approve the 2023-2024 Craig PC Maintenance Contract.
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11. Discussion and possible action to approve the 2023-2024 Angel, Johnston, & Blasingame, PC Contract.
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12. Discussion and possible action to approve the 2023-2024 Temporary Appropriations.
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13. Discussion and possible action to approve the Smart Board Quote from Craig PC for fund 38.
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14. Discussion and possible action to approve the Bryans Flooring Quote for Fund 38.
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15. Discussion and possible action regarding the proposed executive session to discuss:
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15.a. Employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A. Executive session authority: OKLA. STAT. TIT. 25, 307(B)(1).
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16. Acknowledge return to open session and Executive Session compliance statement.
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17. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.
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18. Discussion and possible action regarding the resignations of individual(s) listed on Exhibit A.
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19. Discussion and possible action to approve the 2023-2024 Head Start Contract.
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20. New Business:
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on Friday October 7th, at or before 4:30 p.m. (25 O.S. Sec. 31 l(A)(9). |
21. Principal and Dean of Students Reports
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22. Superintendent Report
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23. Adjournment
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