December 9, 2024 at 6:30 PM - Byng Board of Education Regular Meeting
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1. Call to order and roll call of members.
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2. Vote to recess regular board meeting and call a public hearing for tribal officials and Native American parents on participation of Indian students in educational programs, any comments on educational programs and review of Indian Policies and Procedures.
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3. Vote to return to regular session.
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4. Discussion and possible board action with regard to Indian Policies and Procedures.
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5. Annual presentation of Drop Out Report, grades 7-12.
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6. Annual presentation of College Student Remediation Report.
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7. Reading and approval of the November 11, 2024 Regular Board Meeting and November 22, 2024 Special Board Meeting minutes as presented.
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8. Consent Agenda
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8.A. Take action on:
General Fund Purchase Order No. 775-834 with total expenditure of $90,204.19 Building Fund Purchase Order No.58-61 with total expenditure of $9,366.31 Child Nutrition Fund Purchase Order No. 9 with total expenditure of $2251.07 General Fund Payroll Purchase Order No. 50299-50305 with total expenditure of $34,050.20 All Payroll Change Orders. |
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8.B. Take action on the October investment report.
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8.C. Take action on the November investment report.
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8.D. Take action to approve transfers within the activity fund.
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8.E. Take action to amend Athletics' Definition of Account.
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8.F. Take action on issuing duplicate warrant(s) from the General Fund.
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9. Discussion and possible board action with regard to capacity limitations for student transfers.
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10. Discussion and possible board action concerning approval of Kevin Wilson as an authorized representative for Byng Public School Impact Aid Program.
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11. Take action to approve or disapprove submission of the FY26 Impact Aid application.
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12. Take action to adopt policy EHBCA, EHBCA-R, and EHBC-R3.
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13. Take action on resignation(s) received to date.
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14. Vote to convene or not to convene into Executive Session to discuss employment of Anthony Heath Pennington - adjunct Pre Calculus and adjunct Advanced Placement Calculus AB teacher, a Special Education paraprofessional and cafeteria employee for FY25. 25 O.S. §307(b)(1).
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15. Acknowledge the board's return to open session.
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16. Executive session minutes compliance announcement.
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17. Take action on employment of Anthony Heath Pennington - adjunct Pre Calculus and adjunct Advanced Placement Calculus AB teacher, a Special Education paraprofessional and cafeteria employee for FY25.
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18. Discussion and possible board action to approve stipend for Stronger Connections Grants Coordinator and Committee Members.
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19. Take action to declare property as surplus and authorization to sell or dispose of surplus items.
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20. Maintenance update.
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21. Bond update.
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22. Superintendent's reports.
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23. New Business.
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24. Vote to adjourn.
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