July 8, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order by presiding officer and roll call by minute clerk.
|
|
2. Declaration of quorum by presiding officer.
|
|
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.
|
|
4. Consent Agenda
|
|
4.1. Approve minutes of the June 6, 2024 Special Board Meeting.
|
|
4.2. Approve minutes of the June 13, 2024 Regular Board Meeting.
|
|
4.3. Approve minutes of the June 25, 2024 Special Board Meeting.
|
|
4.4. Approve Treasurer's Report
|
|
4.5. Approve Activity Report
|
|
5. Approve Encumbrances
|
|
6. Discussion and vote to approve, not approve, or table Fundraiser requests.
|
|
7. Discussion and vote to approve, not approve, or table the $500,000.00 coverage available through State Bank of Wynnewood for non-payable warrants/payments for the 2024-2025 school year.
|
|
8. Discussion and vote to approve, not approve, or table an additional $500,000.00 coverage available through State Bank of Wynnewood for non-payable warrants/payments for the 2024-2025 school year.
|
|
9. Discussion and vote to approve not approve or table milk bid from Hiland for 2014-2025 school year.
|
|
10. Discussion and vote to approve, not approve, or table Board Policy DHAC.
|
|
11. Discussion and vote to approve, not approve, or table Board Policy EIEC.
|
|
12. Discussion and vote to approve, not approve, or table Activity Fund sub-accounts. (see attached)
|
|
13. Discussion and vote to approve, not approve, or table the transfer of $3000.00 from Activity Fund sub-account #801 (concession) to #928 (general athletics).
|
|
14. Discussion and vote to approve, not approve, or table proposed budgets:
|
|
15. Discussion and vote to approve, not approve, or table extra duty salary/stipend schedule for the 2024-2025 school year.
|
|
16. Discussion and vote to approve, not approve, or table the Salary Scale for 2024-2025 school year.
|
|
17. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The employment of Laura Ledbetter as 3rd Grade Teacher. (2) The employment of Betty Dye as High School Teachers Aide. (3) The employment of Hallee Knight as High School Science Teacher. (4) The employment of Yessenia Flores for District ELL. (5) The resignation of Bryan Jordan as maintenance person, effective 6-27-24. (6) The resignation of Bryan Hetherington as 2nd Grade Teacher, effective 7-1-24.
|
|
17.1. Vote to convene into Executive Session
|
|
18. 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.
|
|
19. Discussion and vote to approve, not approve, or table the employment of Laura Ledbetter as 3rd Grade Teacher.
|
|
20. Discussion and vote to approve, not approve, or table Betty Dye as a High School Teachers Aide.
|
|
21. Discussion and vote to approve, not approve, or table the employment of Hallee Knight as High School Science Teacher.
|
|
22. Discussion and vote to approve, not approve, or table the employment of Yessenia Flores as District ELL.
|
|
23. Discussion and vote to approve, not approve, or table the resignation of Bryan Jordan as maintenance person, effective 6-27-24.
|
|
24. Discussion and vote to approve, not approve, or table the resignation of Bryan Hetherington as 2nd Grade Teacher, effective 7-1-24.
|
|
25. 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. |
|
26. Superintendent Report
|
|
27. Adjourn
|