June 8, 2026 at 6:00 PM - Board Of Education Regular Meeting
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1. MEETING CALLED TO ORDER BY THE PRESIDENT.
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2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.
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3. RECOGNIZE A MOMENT OF SILENCE
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4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.
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5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF JUNE 2, 2026.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE __MAY 2026 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF MAY.
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9. VOTE TO APPROVE THE _MAY__ CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES:
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9.2. BUILDING FUND #21 ENCUMBRANCES:
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES:
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9.4. BOND FUND #
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9.5. SINKING FUND #
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10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
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10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATSON.
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10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. GOLLIVER
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10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
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11. BUSINESS AGENDA.
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11.1. PROPOSED EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL SALARIED OFFICER OR EMPLOYEE
-(SUPERINTENDENT) -- 25 O.S. 307 (B)(1). |
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11.2. MOTION AND VOTE TO CONVENE OR NOT TO CONVENE IN EXECUTIVE SESSION
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11.3. ACKNOWLEDGE BOARD'S RETURN TO OPEN SESSION.
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11.4. EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT.
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11.5. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE HIRING OF A SUPERINTENDENT FOR THE 2026-27 SCHOOL YEAR.
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11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE:
CLASS CAPACITY FOR TRANSFER LAW (KEEP AT 25 PER ELEMENTARY CLASS AND 35 PER SECONDARY CLASS) |
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11.7. MOTION AND VOTE TO APPROVE OR DISAPPROVE STATUTORY WAIVER/DE-REGS FOR LIBRARY (ALL SITES)
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11.8. MOTION TO APPROVE OR NOT APPROVE (OSIG) RESOLUTION TO JOIN OKLAHOMA SCHOOLS INSURANCE GROUP AND SUBSEQUENT QUOTE FOR THE 2026-27 SCHOOL YEAR.
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11.9. DISCUSSION: OTEP PROGRAM, EXTRA-DUTY CONTRACTS, SPED -- ONE TO ONE PARA STIPENDS, VIRTUAL PROGRAMS
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11.10. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE FOOD SERVICE MANAGEMENT CONTRACT FOR THE 2026-27 YEAR.
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12. ACCEPT RESIGNATIONS
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13. NEW BUSINESS
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14. MOTION TO ADJOURN
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