June 7, 2023 at 7:00 PM - Regular Board Meeting
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1. Call to order and record of members present and absent.
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2. Introduction of guests.
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3. Communication from patrons
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4. Principal/Superintendent Reports.
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5. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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 vote on the following items:
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5.A. Minutes of Regular Board Meeting on May 3rd, 2023.
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5.B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts.
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6. Discuss and take possible action to approve temporary appropriations for FY24.
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7. Discuss and take possible action to notify OSDE that GPS chooses the school hour policy for FY24.
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8. Discuss and take possible action to approve OSIG package for FY24.
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9. Discuss and take possible action on any resignations for FY24.
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10. Discuss and take possible action on contract between the Child Nutrition Fund and the General Fund for the purpose to reimburse the General Fund, any or all FY24 Child nutrition expenditures paid through the General Fund.
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11. Discuss and take possible action on agreement for non-payable warrants for FY24 between Garber Schools and First Bank and Trust, Perry.
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12. Discuss and take possible action on the following appointments:
Purchasing agent for Garber Public Schools- Dusty Torrey Director of the Lunch Program- Dusty Torrey Minutes and encumbrance clerk- Tammie Booth Treasurer- Claudia Howerton Director of Federal Programs- Dusty Torrey and Jim Lamer Activity Custodian with all checks to be countersigned by Dusty Torrey or Sean Weibling- Tammie Booth Lunch Program Custodian with all checks to be countersigned by Dusty Torrey or Sean Weibling Receiving Agents for Garber Schools- Dusty Torrey, Jamie Davis, Sean Weibling, Heather Todd, Vanessa Neuerburg, and Tammie Booth. |
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13. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 for discussion of employment of JH Social Studies Teacher and custodian.
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13.A. a. Vote to convene into executive session
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13.B. Acknowledge board’s return to open session.
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13.C. Statement by the board president in executive session minutes.
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14. Discuss and take possible action to employ JH Social Studies Teacher.
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15. Discuss and take possible action to employ a full-time custodian.
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16. Business not known at the time of posting of the agenda.
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17. Adjournment
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