May 8, 2023 at 6:30 PM - Regular Meeting
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PROCEDURAL
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Call to order and roll call of all members.
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Statement of Oklahoma Open Meeting Law Compliance.
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Request approval of the minutes of the April 10, 2023 regular meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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Request approval of the minutes of the April 14, 2023 Special Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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Encumbrances
GF # 137-141, # 33, 53, 55, 71. CN #19, 3,5. |
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Fundraisers
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Financial Reports
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Activity Fund
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Treasurer's Report
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Budget Report
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Checks May 8, 2023
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Approve MOU with Cameron University
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Approve OT Contract with Dempsey
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Approve PT Contract with Marlow Rehab
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Approve Treasurer Contract for Services with A,B &J.
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Misc Payroll
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REPORTS FROM SCHOOL PERSONNEL
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Superintendent Report
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Enrollment
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STEM CATE Program
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Campus Safety
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Principal's Report
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INFORMATION AND DISCUSSION ITEMS
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State School Report Card
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CURRENT BUSINESS
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Consideration and Possible Action to Approve an out-of-state trip (Six-flags DFW) for the Senior Class.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve P & L Insurance Policy with OSIG.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve Unemployment Services Agreement with OSSBA.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve Application for Temporary Appropriations.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve Resignations of Cook, Johnson and Owens.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve Katherine Baltes as Cafeteria Manager.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and Possible Action to Approve Purchase of Diesel Activity Bus.
Action(s):
No Action(s) have been added to this Agenda Item.
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NEW BUSINESS
Action(s):
No Action(s) have been added to this Agenda Item.
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MOTION TO ADJOURN
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