June 26, 2023 at 6:30 PM - Byng Board of Education Regular Meeting
Agenda |
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1. Call to order and roll call of members.
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2. Reading and approval of the June 12, 2023 Regular Board Meeting minutes as presented.
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3. Discussion and possible action on purchase of vehicle.
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4. Consent Agenda
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4.A. Take action on General Fund Purchase Order No. 1013-1036, Building Fund Purchase Order No.118-122, Building Bond Fund Purchase Order No. 7, and all change orders.
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4.B. Take action to approve transfers within the activity fund.
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4.C. Take action on annual renewal of Procurement Plan for CNP for FY24.
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4.D. Approval of resolution to transcript Math, Science and Technology courses taught at Pontotoc Technology Center.
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5. Take action on amended application for FY24 Temporary Appropriations.
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6. Take action on issuing duplicate warrant(s) from the General Fund.
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7. Take action to approve Memorandum of Understanding between Byng Public School and The Chickasaw Nation Early Childhood Program for FY24.
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8. Take action on resignation(s) received to date.
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9. Vote to convene or not to convene into Executive Session to discuss employment of James Myers 6th grade Math teacher, Kara Foran Homer Librarian, Byng Elementary ELA teacher, Homer 2nd grade teacher, and Enrollment Coordinator for FY24. 25 O.S. §307(b)(1).
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10. Acknowledge the board's return to open session
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11. Executive session minutes compliance announcement
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12. Take action on employment of James Myers 6th grade Math teacher, Kara Foran Homer Librarian, Byng Elementary ELA teacher, Homer 2nd grade teacher, and Enrollment Coordinator for FY24.
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13. Take action to approve FY23 summer stipend for Josh Roberson.
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14. Discussion and possible action to approve a bonus for all eligible personnel.
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15. Discussion and possible action to approve a bonus for Superintendent Kevin Wilson.
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16. Superintendent's reports.
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17. New Business.
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18. Vote to adjourn.
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