June 5, 2023 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Administrative Reports
|
2. Call to order and recording of members present and absent.
|
3. Consent Agenda: All of the following items, which concern reports and 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 of these items. The consent agenda consists of the discussion, consideration and approval of the following items:
|
3.A. Approve minutes of the May 4, 2023 regular meeting
|
3.B. General Fund purchase order encumbrance numbers:
|
3.C. Treasurer's report on status of funds and investments:
|
3.D. Activity fund balance transfers and amounts:
|
3.E. Surplus items listed on surplus list.
|
3.F. Approval of the Resolution of Drumright Public Schools to join the Oklahoma School Insurance Group (OSIG) for FY24.
|
3.G. Approval of the Oklahoma School Assurance Group (OSAG) as our District Workers Compensation provider for FY24.
|
3.H. Approval of the renewal of Keystone to provide child nutrition services for FY24.
|
3.I. Approval of Angela Avila, Superintendent to accept resignations/retirements for the district for FY24.
|
3.J. Approval for Angela Avila, Superintendent to sign all the current fiscal year expenditure reports, disbursements, and cash receipts filed with the Oklahoma State Department of Education for the purpose and objectives set forth in the terms and conditions.
|
4. Approval for the elementary, middle, and high school library waivers pursuant to OAC 210-35-5-71, OAC 210-35-9-61, OAC 210-35-9-61 for FY24.
|
5. Approval of Use of Facilities for Drumright Athletics Association for FY24.
|
6. Propose executive session to discuss personnel issues pursuant to 25 O.S. 307 (B)(1)
|
7. Vote to convene in executive session
|
8. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
|
9. Approval to post and sell by sealed bid the real estate (Drumright Main School Building) located at 301 S Pennsylvania, Drumright, Oklahoma.
|
10. Vote to approve/not approve the hire of Kirsten Barnett for the 2023-2024 school year as a certified teacher, pending all required documentation.
|
11. Vote to approve/not approve the hire of Seth Loyd for the 2023-2024 school year as a certified teacher, pending all required documentation.
|
12. Vote to approve/not approve the hire of Christian Supernaw for the 2023-2024 school year as a certified teacher, pending all required documentation.
|
13. Vote to approve/not approve the hire of Moses Williams for the 2023-2024 school year as a certified teacher, pending all required documentation.
|
14. Vote to approve/not approve the hire of Cristen Vanderburg for the 2023-2024 school year as a certified teacher, pending all required documentation.
|
15. Vote to approve/not approve the hire of Cyndy Dennis for the 2023-2024 school year as a support employee, pending all required documentation.
|
16. Vote to approve/not approve the hire of Joy Walls for the 2023-2024 school year as a support employee, pending all required documentation.
|
17. Vote to accept resignations/retirements for the district |
18. New Business
|
19. Public Comments
|
20. Adjourn
|