April 11, 2024 at 6:00 PM - Regular Board Meeting
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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 Thursday, March 14, 2024 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 TCA contract renewal for Federal Programs, Indian Ed, and Special Ed
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8. Discussion and vote to approve, not approve, or table Garvin County Commissioner's Interlocal Agreement beginning July 1, 2024 through June 30, 2025.
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9. Discussion and vote to approve, not approve, or table the South Central Oklahoma Alternative Education Co-op agreement for the 2024-2025 school year.
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10. Discussion and vote to approve, not approve, or table the employee longevity stipend.
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11. Discussion and possible action of revision of the 2024/2025 school calendar.
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12. Discussion and vote to approve, not approve, or table to rescind the action to surplus the Huth pipe bender.
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13. Discussion and vote to approve, not approve, or table the surplus of a 2003 Ford van, to be sold by sealed bid.
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14. Discussion and vote to approve, not approve, or table the surplus of a 2011 Ford truck, to be sold by sealed bid.
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15. Discussion and vote to approve, not approve, or table the establishment of Wynnewood Public School Police Department (WPSPD) and approve policies.
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16. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The rehiring of certified staff. (2)The rehiring of support staff. (3) The employment of Kevin Osborne as Ag Teacher for the 2024/2025 school year.
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16.1. Vote to convene into Executive Session
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17. 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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18. Discussion to approve, not approve, or table rehiring all certified staff. (See attached list)
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19. Discussion to approve, not approve, or table rehiring all support staff. (See attached list)
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20. Discussion and vote to approve, not approve, or table the employment of Kevin Osborne as Ag Teacher for the 2024/2025 school year.
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21. 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. |
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22. Superintendent Report
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23. Adjourn
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