October 2, 2023 at 6:00 PM - Regular Board of Education Meeting

A. Call to order and roll call.

Barry Carpenter, President
Tom Maston, Vice-President
David Paulk, Clerk
Justin Smith, Member
Jacob Zweifel, 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 Sept. 5, 2023, Regular Board Meeting

D.3. Payment Registers:

• General Fund #968-1773
• Building Fund #13-17
• Bond Fund 31 #1-4

D.4. General Fund Encumbrances - #240-257

D.5. Building Fund Encumbrances - #10-11

D.6. Bond Fund 85 Encumbrances - #6-7 (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

E. Action Topics

E.1. Discussion and possible action to approve the 2023-24 Professional Development Committee:

• Rayanne Carpenter, Chairperson
• Dr. Cindy Watson, Elementary Principal
• Makala Silk, Elementary Teacher
• Nicole Craig, Intermediate Counselor
• Chelsea Blackburn, Intermediate Teacher
• Marilyn Hunt, MS Librarian
• Amber Spencer, MS Teacher
• Janeen Heller, HS Counselor
• Jennifer Taliaferro, HS Teacher
• Becky Pauls, Community Member

E.2. 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 employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, 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, David Paulk.

G. Discussion and possible action to approve the Personnel Report.

H. New Business

I. Discussion and possible action to adjourn.