April 3, 2023 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. Superintendent's Report
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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: |
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D.1. Approval of Treasurer's Report
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D.2. Approval of Minutes from the March 3, 2023, Special Board Meeting
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D.3. Approval of Minutes from the March 6, 2023, Regular Board Meeting
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D.4. Approval of Minutes from the March 28, 2023, Special Board Meeting
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D.5. Payment Registers:
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D.6. General Fund Encumbrances - #279-288
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D.7. Building Fund Encumbrances - #10
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D.8. Bond Fund 85 Encumbrance #16 (to be paid by BancFirst)
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D.9. General Fund Change Orders
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D.10. Special Payroll
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D.11. Activity Fund Report
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E. Action Topics
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E.1. Discussion and possible action to approve the following contracts for 2023-2024:
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E.2. Discussion and possible action to approve the Permanent Easement Agreement for County Line Road with the City of Blanchard.
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E.3. Discussion and possible action to amend the Return to Learn Plan.
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F. Executive Session
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F.1. Discussion and possible action to convene in executive session for the purpose of:
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F.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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F.2. Discussion and possible action to approve reconvening in open session.
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F.3. Statement of executive session minutes from Board of Education Clerk, Tom Maston.
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G. Discussion and possible action to approve re-hiring 1st and 2nd year teachers as listed on Attachment A for the 2023-2024 school year.
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H. Discussion and possible action to approve re-hiring Support Personnel as listed on Attachment B for the 2023-2024 school year.
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I. Discussion and possible action to approve the Personnel Report (Attachment C).
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J. New Business
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K. Discussion and possible action to adjourn.
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