June 10, 2024 at 7:00 PM - Harrah Board of Education Regular Meeting
| Agenda |
|---|
|
Call to Order/Roll Call to Establish a Quorum
Attachments:
()
|
|
Public Participation - Brandy Manek
Attachments:
()
|
|
Principal/Director Reports
|
|
Consent Agenda
|
|
Minutes of the May 10, 2024, Special Board Meeting and May 13, 2024, Regular Board Meeting
Attachments:
()
|
|
General Fund #780 to #809, payroll #50342 to #50344, change orders and financial summary
|
|
Building Fund financial summary
|
|
Child Nutrition Fund #48 to #50, change orders and financial summary
|
|
Building Bond LR Series #6 and financial summary
|
|
Activity Fund Summary Report, Activity Requests and Transfer Requests
|
|
Treasurer's Report
|
|
Monthly Comparison Report
|
|
Superintendent's Report/Announcements
|
|
District Teacher of the Year Announcement - Jennifer Webb
|
|
Construction Reports - LDG and Timberlake
|
|
Items to be Considered by the Board
|
|
Discuss and take possible action on contracting with Sodexo, Inc. for Child Nutrition Food Management Services for the 2024-2025 school year.
|
|
Discuss and take possible action on the OSIG Insurance Proposal for the 2024-2025 school year.
|
|
Discuss and take possible action on the OSAG Workers Compensation Proposal for the 2024-2025 school year.
|
|
Discuss and take possible action to contract with Kelly Curry for physical therapy services and Cole Menaker for psychometrist services for the 2024-2025 school year,
|
|
Discuss and take possible action on the contract with The Center for Educational Law for the 2024-2025 school year.
|
|
Discuss and take possible action regarding the contract for Kickapoo Headstart for the 2024-2025 school year.
|
|
Discuss and take possible action on the capacity numbers for July 1, 2024.
Attachments:
()
|
|
Discuss and take possible action on the 2024-2025 Student Handbooks.
Attachments:
()
|
|
Discuss and take possible action on the annual approval of the Athlete and Parent Handbook.
Attachments:
()
|
|
Discuss and take possible action on the out-of-state travel request for David Hairell to travel to Dallas, TX on June 13, 2024,
|
|
Discuss and take possible action to renew the Sublease Agreement dated June 1, 2016, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2025, as required under the provisions of this agreement.
|
|
Discuss and take possible action to renew the Sublease Agreement dated April 1, 2024, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2025, as required under the provisions of this agreement.
|
|
Vote to convene or not to convene into executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the employment of those employees listed on Exhibit A and B.
|
|
Acknowledge return to open session. Executive session compliance statement.
|
|
The Board will discuss and vote to accept or reject to employ Jason Miller - Social Studies//Business, Juan Gomez - PE, and Kyler Brackett - PE as adjunct certified personnel for the 2024-2025 school year as listed on Exhibit A.
Attachments:
()
|
|
Discuss and take possible action to employ certified personnel on temporary contracts and to transfer certified personnel for the 2024-2025 school year as listed on Exhibit A.
|
|
Discuss and take possible action to employ Gayln Adams as the head golf coach for Harrah Middle School for the 2023-2024 school year as listed on Exhibit A.
|
|
The Board will discuss and vote to accept or reject to employ support personnel for the 2023-2024 school year and the 2024-2025 school year as listed on Exhibit B.
Attachments:
()
|
|
New Business (Items not known at the time of Agenda preparation.)
|
|
Announcements
|
|
The Board will vote to adjourn.
|
