August 1, 2022 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Gabe Green, President Barry Carpenter, Vice-President Tom Maston, Clerk David Paulk, Member Justin Smith, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Review and discuss the status of school board member training credits.
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D. Superintendent's Report
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E. Consent Agenda
All of the items which concern reports of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the following items: |
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E.1. Approval of Treasurer's Report
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E.2. Approval of Minutes from the June 30, 2022, Regular Board Meeting
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E.3. Payment Registers, 2021-2022:
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E.4. Payment Register, 2022-2023:
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E.5. General Fund Encumbrances - #181-202
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E.6. Bond Fund 34 Encumbrances - #1-2
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E.7. General Fund Change Orders
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E.8. Bond Fund 85 Encumbrances #1-4 (to be paid by BancFirst)
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E.9. Special Payroll
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E.10. Activity Fund Report
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F. Action Topics
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F.1. Discussion and possible action to approve opening a new investment account with the Oklahoma Liquid Asset Pool and allowing the treasurer and superintendent to determine the amounts to be invested.
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F.2. Discussion and possible action to approve the closing of BancFirst account # 4409127166 and transferring the remaining balance to First National Bank account # 3500411.
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F.3. Discussion and possible action to make the following changes in regards to Blanchard Public Schools' First National Bank of Chickasha banking information:
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F.4. Discussion and possible action to approve the following contracts for the 2022-23 school year:
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F.5. Discussion and possible action to approve opening and awarding milk, bread and linen bids for the 2022-23 school year. The Board of Education reserves the right to reject any or all bids.
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F.6. Discussion and possible action to approve a cooperative activities program with Middleberg Schools for the 2022-23 school year.
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F.7. Discussion and possible action to approve adopting the following new board policies:
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F.8. Discussion and possible action to approve a meal increase for staff and visitors to $2.50 for breakfast and $5.00 for lunch.
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F.9. Discussion and possible action to approve converting the school year from 180 days to 1,086 hours for the 2022-23 school year.
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F.10. Discussion and possible action to approve the ACT as the state test for our Juniors for the college and career readiness testing program.
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F.11. Discussion and possible action to approve the following adjunct teachers for the 2022-2023 school year:
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F.12. Discussion and possible action to amend the Return to Learn Plan.
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G. Executive Session
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G.1. Discussion and possible action to convene in executive session for the purpose of:
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G.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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G.1.b. Discussing negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S., Section 307 (B) (2).
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G.2. Discussion and possible action to approve reconvening in open session.
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G.3. Statement of executive session minutes from Board of Education Clerk, Tom Maston.
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H. Discussion and possible action to approve the Personnel Report (Attachment A).
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I. Discussion and possible action to approve negotiated items for the 2022-23 Blanchard Association of Support Employees (BASE) contract.
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J. Discussion and possible action to approve negotiated items for the 2022-23 Blanchard Association of Classroom Teachers (BACT) contract.
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K. Discussion and possible action to approve an update to the 2022-2023 school calendar, editing September 9, 2022, to be a half-day (buses running at 12:30) and adding March 31, 2023, as a school day.
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L. New Business
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M. Discussion and possible action to adjourn.
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