December 5, 2022 at 6:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
A. Call to order and roll call.
Gabe Green, President Barry Carpenter, Vice-President Tom Maston, Clerk David Paulk, Member Justin Smith, Member |
|
B. Audience may address the board. State your name for the board, three-minute time limit.
|
|
C. Superintendent's Report
|
|
D. 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: |
|
D.1. Approval of Treasurer's Report
|
|
D.2. Approval of Minutes from the November 7, 2022, Regular Board Meeting
|
|
D.3. Payment Registers:
|
|
D.4. General Fund Encumbrances - #246-252
|
|
D.5. Building Fund Encumbrances - #8
|
|
D.6. Bond Fund 85 Encumbrances #10 (To be paid by BancFirst)
|
|
D.7. General Fund Change Orders
|
|
D.8. Building Fund Change Orders
|
|
D.9. Special Payroll
|
|
D.10. Activity Fund Report
|
|
D.11. January 2023 Student Transfer Capacity
|
|
E. Action Topics
|
|
E.1. Discussion and possible action to approve a request for fund raising for Activity Account #938 - National Junior Honor Society.
|
|
E.2. Discussion and possible action to approve miscellaneous Federal and State funded position pay rates as listed on Attachment A.
|
|
E.3. Discussion and possible action to approve a trip to Italy during Spring Break 2024 for students of BHS.
|
|
E.4. Discussion and possible action to amend the Return to Learn Plan.
|
|
F. Executive Session
|
|
F.1. Discussion and possible action to convene in executive session for the purpose of:
|
|
F.1.a. Discussing the evaluation of the superintendent, pursuant to 25 O.S., Section 307 (B) (1).
|
|
F.2. Discussion and possible action to approve reconvening in open session.
|
|
F.3. Statement of executive session minutes from Board of Education Clerk, Tom Maston.
|
|
G. Discussion and possible action to approve providing a Christmas stipend to contracted employees.
|
|
H. New Business
|
|
I. Discussion and possible action to adjourn.
|