January 14, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Roll Call
|
|
2. Recognition of Visitors
|
|
3. School Board Recognition
|
|
4. Board discussion and possible action to approve the 2024-25 audit report presented by a representative from Bledsoe, Hewett & Gullekson CPA, PLLLP
|
|
5. Treasurer's Report - Elisabeth Beddow
|
|
6. 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: |
|
6.A. Vote to approve Minutes of Regular Board Meeting 12/10/2025
|
|
6.B. Vote to approve the General Fund Encumbrances #2026-11-276 to #2026-11-287 with a total dollar value of $105,973.95
|
|
6.C. Vote to approve the Bond Fund Encumbrances #2026-31-2 with a total dollar value of $19,250.00
|
|
6.D. Vote to approve the Change Order Listings for General Fund
|
|
6.E. Vote to approve the Expenditures of Appropriated Funds
|
|
6.E.1. Payroll for 12/15/25 & 12/19/25
|
|
6.E.1.a. Direct Deposit
|
|
6.E.1.b. Checks Issued
|
|
6.E.2. Other Expenditures
|
|
6.E.2.a. Vote to approve the General Fund
|
|
6.E.2.b. Vote to approve the Co-op Fund
|
|
6.E.2.c. Vote to approve the Building Fund
|
|
6.F. Vote to approve the Activity Fund Accounts Monthly Report
|
|
6.G. Vote to approve the updated substitute list
|
|
6.H. Vote to approve 2025-26 Extra-duty revision
|
|
6.I. Vote to approve contracts
|
|
6.J. Vote to approve out of state travel
|
|
6.K. Board discussion and possible action on Consent Agenda
|
|
7. Superintendent's Report
|
|
8. Board discussion and possible action on Pilot Apprenticeship Pathway Related Technical Instruction Partnership Agreement
|
|
9. Board discussion and possible action to approve the 2026-27 District Calendar
|
|
10. Board to open and award bids on surplus equipment
|
|
11. Consideration of declaring two tracts of district-owned farmland as surplus and making them available for lease
|
|
12. Consider adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; approving and affirming an Escrow Agreement and authorizing the execution of the same; designating lease transaction as a qualified tax-exempt obligation; authorizing employment of School District Counsel and Gilmore & Bell, P.C. as special tax counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
|
|
13. Board discussion and possible action on Football Stadium Audio System
|
|
14. Board discussion and possible action regarding the resignations/retirements tendered since the last board meeting
|
|
14.A. Brenda Pyle
|
|
14.B. Lauran White
|
|
14.C. Robyn Stapleton
|
|
15. Vote to convene or not to convene into proposed executive session as allowed by 25 O.S. Section 307 (B)(1) to discuss:
|
|
15.A. Employment of Superintendent for 2026-27 school year
|
|
15.B. Terms of Superintendent Contract
|
|
16. Acknowledge Board returns to Open Session
|
|
16.A. Executive Session Minutes Compliance Announcement
|
|
17. Vote to approve hiring, table or find that reasons may exist to nonrenew or terminate the employment of the Superintendent
|
|
17.A. Brett Knight
|
|
18. Board discussion and possible action on terms of employment contract for the Superintendent
|
|
19. Board discussion and possible action on the following positions for the remainder of the 2025-26 school year
|
|
19.A. Co-op Special Education Paraprofessional
|
|
20. New Business
|
|
21. Adjourn
|