June 9, 2026 at 9:00 AM - Regular Meeting Agenda

1. CALL TO ORDER

2. STATEMENT OF COMPLIANCE

3. ROLL CALL AND DETERMINATION OF QUORUM

3.A. Flag Salute

3.B. Moment of Silence

4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*

5. SUPERINTENDENT'S REPORT

5.A. Introductions of Guests

5.B. Celebrations

5.C. Upcoming Events - See Attachment

5.D. School Reports/Operations Report

5.E. Policy

5.F. Personnel

5.G. Facilities

5.H. Students

5.I. Community

6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS

6.A. Board to consider and take action on a motion approving the renewal of the Sublease Agreement dated June 1, 2026, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2027, as required under the provisions of the agreement.

6.B. Vote to approve or not approve a Resolution to join Oklahoma Schools Insurance Group (OSIG).

6.C. Vote to approve or not approve the 1086 Hours of Instruction Method for 2025-2026 - OKSDE

6.D. Deregulation of Library Services Application

6.E. Request approval to purchase with a trade-in or outright a sport utility vehicle. 

6.F. Request approval to sell by the best bid or trade-in the 2021 sport utility vehicle

6.G. Request approval to purchase 2025MY, 14 passenger - school bus

6.H. Discussion and possible vote to approve open transfer requests for the 2026-2027 school year.

6.I. Activity Fund Principal Account Fundraiser Request 2026-2027

6.J. 2026-2027 OEA Agreement

6.K. 2026-2027 MOU Delta Dental of Oklahoma Foundaion

6.L. 2026-2027 Oklahoma County Commissioners General Mutual Cooperation Agreement

6.M. 2026-2027 OSAG Renewal

6.N. 2026-2029 Magma Math Subscription

7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET

7.A. Minutes - May 12, 2026

7.B. Treasurer's / Financial Report

7.C. Transfer of Funds

7.D. Encumbrances and Purchases FY 2025-2026

7.D.1. General Fund (11) P.O. #'s NONE

7.D.2. Bond Fund (34) P.O. #'s 1-36

7.D.3. Building Fund (21) P.O. #'s NONE

7.D.4. Child Nutrition (22) P.O. #'s NONE

7.D.5. Gift Fund (81) P.O. #'s NONE

7.D.6. Purchase Order Increases General Fund (11) and Bond Fund (32) and Child-N Fund (22)

7.E. Activity Fund Revenue and Expenditure Report

7.F. Encumbrances & Purchases FY 2026-2027

7.F.1. General Fund (11) P.O. #'s 1-111

7.F.2. Bond Fund (33) P.O. #'s 1-44

7.F.3. Building Fund (21) P.O. #'s 1-30

7.F.4. Child Nutrition (22) P.O. #'s 1-19

7.F.5. Gift Fund (81) P.O. #'s 1-5

8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL

8.A. Rossetter, Shasta- New Employment

9. AKNOWLEDGEMENT RETURN TO OPEN SESSION

10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL

11. NEW BUSINESS

12. ADJOURNMENT