August 12, 2024 at 6:30 PM - Regular Board Meeting

1. Call to order. 

2. Roll Call

3. Vote to adopt the agenda.

4. Consent Docket

4.a. Minutes of the regular board meeting on July 8, 2024.

4.b. General fund warrant numbers 1-87 and Building fund warrant numbers 1-4
Encumbrance register for General fund through and Building fund through 8/8/2024.
 

4.c. Student Activity Fund

4.d. Treasurer Report report/budget report.

5. Resignations to date.

6. Public Participation.

7. Board discussion and possible action to approve or disapprove Pat Forslund to pursue training for inhouse pest control.

8. Board discussion and possible action to approve or disapprove fundraising requests for the 2024-2025 school year.

9. Board discussion and possible action to approve or disapprove the following AP classes for the 2024-2025 school year:  English, Statistics, US History, Environmental Science.

10. Board discussion and possible action to approve or disapprove Melinda Rhoads to be removed from account 103104528 (Activity Fund) and add Manitra Ward as a signor.  

11. Board discussion and possible action to approve or disapprove to transfer $1710.33 from the FCCLA account to a new FBLA account beginning in the 2024-2025 school year.  

12. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the employment of the following:  Antoinette Marquez-Cook, Alyssa Southern-Substitute Teacher, Christina Southern-Cook, Aspen Farmer-Business Adjunct, Aaron Lindsey-Lay Coach and Spanish Monitor. Board discussion of possible revision of Bonnie Ringold's salary schedule and Michelle Leach's SPED Director's extra duty pay.

13. Vote to convene into Executive Session

14. Board acknowledges return to open session.

15. Open session minutes compliance statement.

16. Board discussion and possible action to approve or disapprove hiring Antoinette Marquez- Cook, Alyssa Southern-Substitute Teacher, Christina Southern-Cook, Aspen Farmer-Business Adjunct, Aaron Lindsey-Lay Coach and Spanish Monitor, revision of Bonnie Ringold's salary and Michelle Leach's SPED Director's extra duty pay for the 2024-2025 school year.

17. Board discussion and possible action to approve or disapprove the following adjuncts for the 2024-2025 school year:  Kim Weigel-Photography I-IV, Dennis Lee-Art, Humanities I and II, Dean Armstrong-Chemistry, Bart Denny-World History and Psychology, Aspen Farmer-Career Exploration, Consumer Economics, General Business, Business Organization and Management, Jacklyn Wright-7th Grade Math, Jason Henry-Computer Science I and II, Amy Willis-6th Grade Speech.

18. Board discussion and possible action to approve or disapprove of setting up an activity fund account for the class of 2038.  

19. Board discussion and possible action to approve or disapprove HVAC bids from Sensible Air for the Headstart and Middle School building.

20. Board discussion and possible action to approve or disapprove Grant 376 (security) purchase of security cameras for $15,000.

21. Board discussion and possible action to approve or disapprove Bids from MPB Construction for the concession roof and a new concession stand for the softball field.  

22. Board discussion and possible action to approve or disapprove 2024-2025 school employee contracts and extra duty contracts.

23. Board discussion and possible action to approve or disapprove the resignation of Landen Gipson, Board Member.

24. Principal's Report.

25. Superintendant's Report.

26.  “New Business” for the purpose of this agenda means any matter not known about, or which could not have been reasonably foreseen prior to the time of the posting.

27. Vote to adjourn