August 12, 2026 at 10:45 AM - Special 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. GENERAL BUSINESS ITEMS

6.A. Discuss and take possible action on the proposed school start times - Legislative Update (SB 1481: Elementary Recess Requirements)

6.B. Discuss and take possible action regarding annual employee travel for conferences, trainings, and professional development

6.C. Discuss and take possible action regarding employee and student incentive programs

6.D. Discuss and take possible action on the 2026-2027 MOU Oklahoma City-County Health Department

6.E. Discuss and take possible action on 2026-2027 Uzuri Consulting

6.F. Discuss and take action on Activity Fund Fundraiser Athletic Department

6.G. Discuss and take possible action on Activity Fund Fundraiser 4th Grade

7. CONSENT DOCKET 
Discuss and vote to approve all consent items.  These items may be approved by one board motion unless any board member desires to have a separate vote on any or all of these items

7.A. Minutes - 
June 9, 2026
July 10, 2026

7.B. Treasurer's / Financial Report

7.C. Transfer of Funds

7.D. Encumbrances and Purchases FY 2026-2027

7.D.1. General Fund (11) P.O. #'s 112-115

7.D.2. Bond Fund (33) P.O. #'s 45-56

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

8. EXECUTIVE SESSION

8.A. A. Vote to convene or not to convene into executive session for the purpose of:

8.A.1. 1. Discussing employment as listed on attachment 25 OS 307 (B)(1), 

8.A.1.a. Griffith, Angela - Adjunct 4th Grade Teacher

8.A.2. Discuss and take action regarding revisions to the 2026-2027 Certified Salary Schedules, including a $2,000 increase to all steps.

8.A.3. Discuss employee extra-duty contracts (see attached)

9. NEW BUSINESS

10. ADJOURNMENT