October 2, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Administrative Reports
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2. Call to order and recording of members present and absent.
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3. Vote to approve/not approve the Construction Manager's GMP for the new activity center and all items listed to LD Kerns Contractors Inc.
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4. Vote to approve/not approve to contract with LK Kerns as the CM Agent for the coordination management for the HVAC on the new activity center.
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5. 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:
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5.A. Approve minutes of the September 11, 2023, Regular Board Meeting and September 18, 2023 Special Board Meeting
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5.B. General Fund purchase order encumbrance numbers:
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5.C. Treasurer's report on status of funds and investments:
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5.D. Pay approved Grant Writing Stipends per board policy through September 30, 2023.
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5.E. Approval of the Bonds and Construction Manager job description.
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5.F. Approval of revisions to Board Policy BH - Sexual Harassment
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6. Propose executive session to discuss personnel issues pursuant to 25 O.S. 307 (B)(1)
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7. Vote to convene in executive session
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8. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
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9. Approve/not approve the hiring of a Bonds and Construction Manager.
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10. Vote to approve/not approve the proposed stipend to all district employees.
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11. Vote to approve/not approve the election for the Board of Education, Seat #4 on February 13, 2024.
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12. Vote to accept resignations/retirements for the district |
13. New Business
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14. Public Comments
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15. Adjourn
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