May 12, 2023 at 12:00 PM - School Board Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. PRAYER
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4. CONSENT AGENDA
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4.a. Approve Regular Board Meeting Minutes of April 14, 2023.
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4.b. Approve Purchase Order Numbers 405-411 for General Fund (Fund 11)
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4.c. Approve Purchase Order Numbers 20 and 212 for Activity Fund (Fund 60)
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4.d. Approve Purchase Order Numbers for Building Fund
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4.e. Approve Purchase Order Numbers for Bond Fund
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4.f. Approve Travel Expenses
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4.g. Approve Fundraisers
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4.h. Approve Change Orders
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4.i. Approve Activity Fund Report
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5. Report on Revenue Collections and Expenditures
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6. Principal's Report
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7. Citizen's Comments
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8. Motion to approve or disapprove high school girls basketball going to Missouri Southern team camp in Missouri leaving June 20th and coming back June 23rd.
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9. Motion to approve or disapprove Food Service Management Company Taher Inc. contract renewal for the school year 2023-2024.
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10. Vote to approve or disapprove Oklahoma Cost Accounting Service, LLC agreement for the school year 2023-2024.
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11. Motion to approve or disapprove renewal invoice for OSSBA's Assemble Meeting Services, Policy Subscription, and School membership for the school year 2023-2024.
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12. Discussion and motion to approve or disapprove opening Activity Fund project 928- Musical/Theater.
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13. Motion to approve or disapprove retirement of Debbie Epperly (Custodian) effective May 23, 2023, to include the retirement incentive and the Voluntary Separation Policy. (25 O.S. (B) (1)
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14. Motion to approve or disapprove the resignation letter for Waukita Hendricks (High School Teacher), effective May 23, 2023. (25 O.S. 307(B) (1)
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15. Motion to approve or disapprove the resignation letter of Crystal Anderson (Para Elementary), effective May 23, 2023. (25 O.S. 307(B) (1)
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16. Vote to convene or not to convene into executive session.
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16.a. Discuss employment of Michael Wetherell (AG Teacher) for school year 2023-2024 on a temporary contract. (25 O.S. 307(B) (1)
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16.b. Discuss employment of Adrienne Rigell (High School Spanish Teacher) on a temporary contract for school years 2023-2024. (25 O.S. 307(B) (1)
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16.c. Discuss employment of Mackenzie P. Oxford (Speech Pathologist) on a temporary contract for the school year 2023-2024. (25 O.S. 307(B) (1)
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16.d. Discuss employment of Tammi Ellis (High School English Teacher) on a temporary contract for the school year 2023-2024. (25 O.S. 307(B) (1)
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16.e. Discuss employment of Marlena Luster (from ELL Assistant to 1st Grade Certified Teacher) on a temporary contract for the school year 2023-2024. (25 O.S. 307(B) (1)
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16.f. Discuss employment of Heather Westover (from Recovery Para to 4th Grade Math/Reading Lab Adjunct Teacher) on a temporary contract for the school year 2023-2024. (25 O.S. 307(B) (1)
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16.g. Discuss employment of Colleen Finnel (Elementary Library Assistant/Class Para) for the school year 2023-2024. (25 O.S. 307(B) (1)
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16.h. Discuss renewal or tabling renewal of contracts for all certified personnel listed per the attached lists (Exhibits A, B, C, and D) for the school year 2023-2024. (25 O.S. 307(B) (1)
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16.i. Discuss renewal or tabling renewal of extra-duty assignments as per the attached list (Exhibit E) for school year 2023-2024. (25 O.S. 307(B) (1)
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16.j. Discuss employment or tabling employment of 2023 summer crew as follows: Emily Rickman, Lisa Hughes, Kady O'Hern, Ryder Cummings, Mallie Thomas, Heather Bingham, Morgan Upton, Teresa Eckles, and Aubrey Winkler; and Abigail Moorehead (IT). (25 O.S. 307(B) (1)
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17. Acknowledge return to open session
(Read executive session minutes compliance statement) |
18. Motion to approve or disapprove the employment of Michael Wetherell (Ag Teacher) on a temporary contract for school year 2023-2024. (25 O.S. 307(B) (1)
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19. Motion to approve or disapprove the employment of Adrienne Rigell (High School Spanish) on a temporary contract for school year 2023-2024. (25 O.S. 307(B) (1)
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20. Motion to approve or disapprove the employment of Mackenzie P. Oxford (Speech Pathologist) on a temporary contract for school year 2023-2024. (25 O.S. 307(B) (1)
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21. Motion to approve or disapprove the employment of Tammi Ellis (High School English Teacher) on a temporary contract for the school year 2023-2024. (25 O>s> 307(B) (1)
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22. Motion to approve or disapprove the employment of Marlena Luster (from Ell Assistant to1st grade certified Teacher) on a temporary contract for school year 2023-2024. (25 O.S. 307(B) (1)
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23. Motion to approve or disapprove the employment of Heather Westover (from Recovery Para to 4th Grade Math/Reading Lab Adjunct Teacher) on a temporary contract for school year 2023-2024. (25 O.S. 307(B) (1)
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24. Motion to approve or disapprove the employment of Colleen Finnell (Elementary Library Assistant/ Classroom Para) (25 O.S. 307(B) (1)
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25. Motion to renew or table renewal of contracts for all certified personnel listed per the attached list (Exhibits A, B, C, and D) for school year 2023-2024. (25 O.S. 307(B) (1)
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26. Motion to renew or table renewal of extra- duty assignments as per the attached list (Exhibit E) for school year 2023-2024. (25 O.S. 307(B) (1)
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27. Motion to approve or disapprove employment of 2023 summer crew as follows: Emily Rickman, Lisa Hughes, Kady O'Hern, Ryder Cummings, Mallie Thomas, Heather Bingham, Morgan Upton, Teresa Eckles, Aubrey Winkler; and Abigail Moorehead (IT). (25 O.S. 307(B) (1)
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28. NEW BUSINESS
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29. ADJOURN
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