May 13, 2024 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Consent Agenda
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3.1. Minutes of April 8, 2024 regular board meeting.
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3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of April 30, 2024.
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3.3. Purchase Orders, Change Orders and Corresponding Warrants
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3.4. District Application for Temporary Appropriations for the 2024-2025 school year.
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3.5. Service Agreement with Alcohol and Drug Testing, Inc. for student drug testing for the 2024-2025 school year.
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3.6. Service Agreement with Alcohol and Drug Testing, Inc. alcohol and drug testing for bus drivers for the 2024-2025 school year.
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3.7. Agreement with Rosenstein, Fist & Ringold for legal services for the 2024-2025 school year.
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3.8. Agreement with the Oklahoma State School Boards Association Employment Services Program for the 2024-2025 school year.
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3.9. OSSBA membership and policy subscription renewals for the 2024-2025 school year.
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3.10. Surplus the following: 2010 Freightliner Bus VIN 4UZABRDUXACAK7527 and 67 Dell 3100 Chromebooks (see attached).
Attachments:
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3.11. Revised District Capacity Report for 2023-2024 school year.
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4. Regular Business
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4.1. Discussion and possible board action to award the winning bid to Food Service Management Company.
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5. New Business
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6. Superintendent's Reports
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6.1. Parking lot
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6.2. Skordle Festival
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6.3. Resignations received
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7. Personnel
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7.1. Proposed executive session to discuss the employment of a Middle School Language Arts Teacher, High School Science Teacher, and High School History Teacher. for the 2024-2025 school year pursuant to 25 O.S. Section 307(B)(1).
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7.2. Discussion and possible board action regarding the employment of the following certified staff on a temporary contract and support staff for the 2024-2025 school year: Middle School Language Arts Teacher, High School Science Teacher, High School History Teacher.
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7.3. Discussion and possible board action regarding the employment of support staff as summer help as follows:
Cooks - Basilia Holguin, Veronica Roman, and Patty Shaw at their regular hourly rate. Custodian Helpers - Tayler Franklin and Brandt Beaman @ $8.50/hour, Summer Technology Assistant - Raeanna Fuksa @ $15/hour |
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8. Adjourn
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