July 10, 2023 at 7:00 PM - Board of Education Regular Meeting
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CALL TO ORDER
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ROLL CALL OF MEMBERS
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DECLARATION OF QUORUM TO CONDUCT BUSINESS
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PRINCIPAL'S REPORTS
Basic Instructional Program Reports |
SUPERINTENDENTS REPORT
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CONSENT AGENDA
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APPROVAL OF MINUTES
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Regular Meeting of June 12, 2023
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General Fund encumbrances #1 through #119 for a total of $1,900,782.25
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General Fund payroll encumbrances #70001 through #70029 for a total of $1,357,666.54
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Building Fund encumbrance #1 for $200,000.00
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Child Nutrition Fund encumbrances #1 through #6 for a total of $14,000.00
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Activity Fund Report
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Treasurer Report
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Acknowledge Superintendent Receipt of the following Resignations:
1. Tara Bomhoff |
Fundraisers
1. Technology Equipment
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GENERAL BUSINESS
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Discussion and possible action to approve a contract with NW Educational Psychometry Services for the 2023-2024 school year.
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Discussion and possible action to approve a contract with Clean Slate Solutions Drug and Alcohol Testing for the 2023-2024 school year.
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Discussion and possible action to approve Marcy Roof as a LEA Authorized Representative for the 2023-2024 school year.
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Discussion and possible action to approve $1,000 stipend for certified and support employees.
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Discussion and possible action to change the name of Activity Fund account #939 from "Class of 2022" to "Class of 2027"
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Discussion and possible board action to employ Alyssa Fuxa on an extra duty contract to teach Algebra I & Geometry for the 2023-2024 school year.
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Discussion and possible board action to employ Adan Rendon on an extra duty contract to teach Physical Science for the 2023-2024 school year.
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Discussion and possible board action to employ Melissa Roberts on an extra duty contract to teach English III, English IV, and AP English for the 2023-2024 school year.
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Discussion and possible board action to employ Lindsay Bertsch on an extra duty contract to teach English I and English II for the 2023-2024 school year.
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Discussion and possible action to approve contract for a food service management provider for the 2023-2024 school year.
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Discussion and possible action to approve the student handbooks for the 2023-2024 school year.
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Discussion and possible action to approve Blaine County Hazard Mitigation Plan.
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Proposed executive session pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:
1. Hire certified staff listed on Attachment A on a temporary contract for the 2023-2024 school year. 2. Hire support staff listed on Attachment B for the 2023-2024 school year. 3. Discuss Superintendent Evaluation on Financial
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ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
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Vote to hire certified staff listed on attachement A on a temporary contract for the 2023-2024 school year.
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Vote to hire support personnel on Attachment B for the 2023-2024 school year.
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NEW BUSINESS
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ADJOURNMENT OF MEETING
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