September 14, 2023 at 6:00 PM - Regular Board Meeting
Agenda |
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1. Call to order by presiding officer and roll call by minute clerk.
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2. Declaration of quorum by presiding officer.
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3. Discussion: Any individual wishing to address the board on any item appearing on the agenda shall sign in with the board clerk prior to the start of the meeting. The president of the board will then acknowledge only those individuals whose names are listed to address the board concerning any item appearing on the board agenda. (BED-R.
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4. Consent Agenda
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4.1. Approve minutes of the August 10, 2023 Regular Board Meeting.
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4.2. Approve Treasurer's Report
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4.3. Approve Activity Report
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5. Approve Encumbrances
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6. Discussion and vote to approve, not approve, or table Fundraiser requests.
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7. Discussion and vote to approve, not approve, or table Christina Deslaurier as an authorized person to pick up snack bar night deposit bags from the bank.
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8. Discussion and vote to approve, not approve, or table the 2023-2024 Jetty Counseling contract.
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9. Discussion and vote to approve, not approve, or table Days to Hours worksheet for the 2023-2024 school year.
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10. Discussion and vote to approve, not approve, or table 2023-2024 Estimate of Needs.
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11. Discussion and vote to approve, not approve, or table Library Deregulation for the 2023-2024 school year.
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12. Discussion and vote to approve, not approve, or table the District second quarter transfer capacity.
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13. Discussion and vote to approve, not approve, or table the 2023-2024 Expenditure Budget By Function.
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14. Discussion and vote to approve, not approve, or table the 2023-2024 coaching stipends.
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15. Discussion of College Remediation Report.
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16. Discussion of High School Dropout Report.
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17. Discussion and vote to approve, not approve, or table Collier Education Consulting, LLC contract (professional development to be paid for with 515 money).
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18. Discussion and vote to approve, not approve, or table the new Internet Safety Policy.
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19. Discussion and vote to approve, not approve, or table Board Policy EMC.
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20. Discussion and vote to approve, not approve, or table Board Policy DEC-R7 (2023).
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21. Discussion and vote to approve, not approve, or table Board Policy DEC-R1.
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22. Discussion and vote to approve, not approve, or table Title IX policies FB, FBA, FBE1, FBE2, and FBE3.
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23. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The employment of Betty Dye as Long term Substitute Teacher for the 20213-2024 school year. (2) The employment of Ken Moore as part-time School Resource Officer for the 2023-2024 school year. (3) Bryan Hetherington as an adjunct 2nd Grade Teacher for the 2023-2024 school year. (4) Josh Boyington as an adjunct Middle Level Science Teacher for the 2023-2024 school year. (5) Discussion of 25 O.S. 307(B)(11) discussing terrorism and safety/emergency plan.
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23.1. Vote to convene into Executive Session
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24. Compliance statement by presiding officer that nothing was discussed in executive session other than the items on the agenda and that no action was taken.
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25. Discussion and vote to approve, not approve, or table the employment of Betty Dye as a Long Term Substitute Teacher for 2023-2024 school year.
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26. Discussion and vote to approve Ken Moore as part-time School Resource Officer for the 2023-2024 school year.
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27. Discussion and vote to approve, not approve Bryan Hetherington as an adjunct 2nd Grade Teacher for the 2023-2024 school year.
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28. Discussion and vote to approve, not approve, or table Josh Boyington as an adjunct Middle Level Science Teacher for the 2023-2024 school year.
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29. New Business
Under this item, the Board can consider and vote on any business that could not have beenforeseen or known about at the time the agenda was posted. |
30. Superintendent Report
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31. Adjourn
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