May 11, 2026 at 5:30 PM - Board Meeting

I. PROCEDURIAL ITEMS

I.A. Call to order

I.B. Roll call

I.C. Flag Salute

II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total).

III. BUSINESS ITEMS

III.A. Discussion and possible board action on future plans for the district with RA.

III.B. Superintendent Report 

III.C. Discussion and possible board action FY 27 Contracts

III.C.1. Sylogist - Financial and Student Information 

III.C.2. Biosciences and Medicine Academy — Francis Tuttle

III.C.3. Computer Science Academy — Francis Tuttle

III.C.4. Engineering Academy — Francis Tuttle

III.C.5. Gateway to Technology (MOU) — Francis Tuttle

III.C.6. Project Hope (MOU) — Francis Tuttle

III.C.7. Transportation Contract — Francis Tuttle

III.C.8. Nikki Keck - Vision Services

III.C.9. Firetrol - Annual Fire Alarm Inspections

III.C.10. OSSBA Contract(s)

III.C.11. Angel, Johnston & Blasingame - FY27 Estimate of Needs 

III.D. Discussion and possible board action on policies and procedures relating to teacher code of conduct and professional boundaries.

IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.

IV.A. Minutes of

IV.A.1. April 12, 2026 - regular board meeting 

IV.A.2. April 21, 2026 - special board meeting 

IV.B. Treasurer's report

IV.C. Encumbrance (Attachment A) and warrant reports:

IV.D. Activity Fund Report 

V. ACTION AGENDA

V.A. Discussion and possible board action on Activity Fund Transfer - From account 814 (Concession) to 899 (Baseball Fundraiser) $400.00

V.B. Discussion and possible board action on an employee stipend in the amount of $650 (gross) to all full-time employees

VI. EXECUTIVE SESSION

VI.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:

VI.A.1. Employment as listed on attachment B

VI.B. Acknowledge the board's return to open session and executive session compliance
statement.

VI.C. Announcement of those present during executive session.

VII. EXECUTIVE SESSION ACTION AGENDA

VII.A. Discussion and possible board action on employment as listed on attachment B

VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.

IX. ADJOURNMENT