September 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order and Roll Call
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2. Recognition of Visitors
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3. Treasurer's Report - John Pratt
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4. Consent Agenda
All the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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 discussion, consideration and approval of the following items: |
4.A. Minutes of Regular Board Meeting & Special Board Meeting
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4.B. General Fund Encumbrances # 198-254
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4.C. Building Fund Encumbrances # 8-10
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4.D. Change Order Listings for General Fund
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4.E. Change Order Listings for Building Fund
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4.F. Expenditures of Appropriated Funds
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4.F.1. Payroll for 8/15/23 & 8/30/23
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4.F.1.a. Direct Deposit
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4.F.1.b. Checks Issued
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4.F.2. Other Expenditures
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4.F.2.a. General Fund
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4.F.2.b. Co-op Fund
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4.F.2.c. Building Fund
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4.G. Activity Fund Accounts Monthly Report
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4.H. Substitutes
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4.I. Approve Expenditures by Function for all funds
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4.J. Approve grade capacity to accept student transfers as of October 1
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4.K. Approve Contracts
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4.L. Extra Duty Revisions
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4.M. Board discussion and possible action on Consent Agenda
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5. Superintendent's Report
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6. Board discussion and possible action on a Prosperity Bank School Advantage Purchasing Card
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7. Board discussion and possible action on Chickasaw Nation Early Childhood Program MOU for the 2023-24 school year
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8. Board discussion and possible action on policies recommended by the Oklahoma State School Board Association (OSSBA):
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8.A. EMC (GRADUATION POLICY)
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8.B. EFA (LIBRARY MEDIA STANDARDS)
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8.C. EFA-E1 (REQUEST FOR RECONSIDERATION OF LIBRARY MATERIAL)
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8.D. EFA-E2 (REPORT OF RECONSIDERATION)
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8.E. EFA-P (PUBLIC COMPLAINTS ABOUT LIBRARY CURRICULUM OR INSTRUCTIONAL MATERIAL
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8.F. EFA-R1 (SCHOOL LIBRARY MEDIA CENTER SELECTION OF MATERIALS REGULATION)
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8.G. DEC-R7 (MATERNITY LEAVE REGULATIONS)
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9. Board discussion and possible action on the following resignations tendered since the last board meeting
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9.A. Rachel Mize
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9.B. Cristin Peters
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10. Board discussion and possible action on the following positions on a temporary non-certified contract for the 2023-24 school year
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10.A. Special Education Paraprofessional
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10.B. Special Education Paraprofessional
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10.C. Special Education Paraprofessional
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11. New Business
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12. Adjourn and/or Recess
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