July 8, 2024 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 |
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SUPERINTENDENTS REPORT
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CONSENT AGENDA
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APPROVAL OF MINUTES
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Regular Meeting of June 10, 2024
Attachments:
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General Fund encumbrances #1 through #106 for a total of $3,734,584.74
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General Fund payroll encumbrances #70001 through #70028 for a total of $1,336,074.21.
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Child Nutrition Fund encumbrance #1 through #9 for a total of $439,683.57.
Attachments:
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Activity Fund Report
Attachments:
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Treasurer Report
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GENERAL BUSINESS
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Discussion and possible action to approve an agreement with Youth and Family Services for the 2024-2025 school year.
Attachments:
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Discussion and possible action to approve a contract with NW Educational Psychometry Services for the 2024-2025 school year.
Attachments:
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Discussion and possible action to approve a contract with Clean Slate Solutions Drug and Alcohol Testing for the 2024-2025 school year.
Attachments:
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Discussion and possible action to approve Marcy Roof as a LEA Authorized Representative for the 2024-2025 school year.
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Discussion and possible action to approve $1,000 stipend for certified and support employees.
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Board discussion and possible action to approve the following board policies.
1. DHAC
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Discussion and possible action to approve an agreement with Big Five to provide IEP services for the 2024-2025 school year.
Attachments:
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Discussion and possible board action to employ Adan Rendon on an extra duty adjunct contract to teach Physical Science for the 2024-2025 school year.
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Discussion and possible board action to employ Melissa Roberts on an extra duty adjunct contract to teach English III, English IV, and AP English for the 2024-2025 school year.
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Discussion and possible board action to employ Lindsay Bertsch on an extra duty adjunct contract to teach English I and English II for the 2024-2025 school year.
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Discussion and possible board action to employ Dusti Brodrick on an extra duty adjunct contract to teach Middle School English for the 2024-2025 school year.
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Discussion and possible action to employ Matt Walter as an adjunct teacher on a support employee contract to teach Wellness for the 2024-2025 school year.
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Discussion and possible action to employ Stephen Lake as an adjunct teacher on a support employee contract to teach Aviation for the 2024-2025 school year.
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Proposed executive session pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:
Hiring of support staff on Attachment A for the 2024-2025 school year. |
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ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
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Vote to hire support staff on Attachment A for the 2024-2025 school year.
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NEW BUSINESS
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ADJOURNMENT OF MEETING
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