May 12, 2025 at 6:00 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
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I.B. Roll call
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I.C. Flag Salute
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I.D. Reorganization of the Board.
Action(s):
No Action(s) have been added to this Agenda Item.
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total). |
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III. BUSINESS ITEMS
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III.A. Superintendent Report
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III.B. Discussion and possible board action on future plans for the district.
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III.C. Discussion and possible board action on surplus list.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items. |
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IV.A. Minutes of the regular board meeting on April 14, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Treasurer's report
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Encumbrance report (Attachment A) and warrant reports:
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Activity Fund Report
Action(s):
No Action(s) have been added to this Agenda Item.
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V. ACTION AGENDA
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V.A. Discussion and possible board action on FY26 Temporary Appropriations
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Discussion and possible board action contracts for the 2025-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B.1. Jacie Fite (Physical Therapy)
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V.B.2. Randy Ryder Spanish (Online)
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V.B.3. Francis Tuttle (MOU) - Gateway to Technology
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V.B.4. Francis Tuttle - Engineering Academy Joint Partner Agreement
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V.B.5. Francis Tuttle - Computer Science Academy Joint Partner Agreement
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V.B.6. Francis Tuttle - Biosciences and Medicine Academy Joint Program Agreement
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V.B.7. Francis Tuttle (MOU) - Project Hope Alternative Education Program
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V.B.8. Alcohol & Drug Testing Inc.
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V.B.9. State of OK DRS work study agreement
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V.B.10. Waterford - Research and Data Sharing Agreement/Terms of Service
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V.B.11. Purple Wave Inc.
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V.B.12. Cintas
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V.C. Discussion and possible board action on graduation requirements starting per SDE changes for the 2025-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Discussion and possible board action on FY25 Fundraisers
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. EXECUTIVE SESSION
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VI.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Employment as listed on attachment B.
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement.
Discussion:
Returned to open session at 7:33pm - no action taken by the board
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VI.C. Announcement of those present during executive session.
Discussion:
Those present in the executive session were all board members and Mr. Mike Franz.
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VII. EXECUTIVE SESSION ACTION AGENDA
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VII.A. Discussion and possible action on employment as listed on attachment B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. |
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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