July 8, 2026 at 7:00 PM - Regular Meeting
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1. Call the meeting to order and record members present.
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2. Public Participation
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3. Principal's / Counselor Report
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4. Discussion and possible action to approve or not to approve closing the Child Nutrition Fund and move the fund activity to the General Fund as of 6-30-26.
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5. Discussion and possible action to approve or not approve Bullying Policy FNCD, FNDC-E, FNCD-P and FNCD-R
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6. Discussion and possible board action to approve or not approve the deregulation of the district libraries for the 2026-2027 school year.
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7. Discuss and approve or not approve to update district enrollment numbers for each class according to the Open Transfer Policy FE as required by SB 783.
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8. Discussion and possible board action to approve or not approve the 10 year cellular data plan with Impact LED signs for the high school and elementary signs.
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9. Discussion and possible board action to approve or not approve the purchase of computers from Trafera in the amount of $6,406.28 using REAP funds.
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10. CONSENT AGENDA
Discuss then vote to approve or not approve items A through F. These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items. |
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10.A. Activity Fund Report June 2026
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10.B. Minutes of June 10, 2026 Regular Board Meeting.
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10.C. Minutes of June 22, 2026 Special Board Meeting
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10.D. EOY 2025-26
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10.E. 2026-27
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10.F. July 2026 Payroll Changes
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11. Discussion then vote to approve or not approve the resignation of Karie Scott.
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12. Discussion and possible board action to approve or not approve bus quotes from Midwest Bus Services using funds from transportation bond funds.
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13. Discussion and possible action to approve or not approve AG pickup quote from Jensen's in Fairview using transportation bond funds.
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14. Proposed executive session to discuss personnel, personnel policies and 26-27 school sports programs pursuant to 25 O.S. Section 307(B)(l).
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15. Vote to convene into executive session.
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16. Acknowledge board return to open session.
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17. Executive Session Minutes Compliance Announcement.
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18. 2026-2027 Certified Staff Retention Stipends
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19. Discussion and possible action to approve or not approve teacher contracts as it pertains to FY27 minimum salary schedule.
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20. Discussion and possible board action to approve or not approve extra duty contract for the 2026-2027 school year.
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21. Discussion and possible board action to approve or not approve the 10-month support staff contract salaries as exhibited in attachment A
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22. Discussion and approve or not approve General Fund Payroll Encumbrances #50000 to #50026 and Building Fund Payroll Encumbrance # 50000 in the total amount of $1,867,902.57.
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23. Superintendent's Report
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23.A. Treasurer's Report
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24. New Business
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25. Signing of documents approved by earlier action.
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26. Adjournment
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