March 9, 2026 at 5:30 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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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 the following contracts.
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III.B.1. 2025-2026 Audit Contract with Bledsoe, Hewett & Gullekson
Action(s):
No Action(s) have been added to this Agenda Item.
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III.B.2. 2026-2027 OKTLE
Action(s):
No Action(s) have been added to this Agenda Item.
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III.B.3. 2025-26 Musco lighting
Action(s):
No Action(s) have been added to this Agenda Item.
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III.C. Discussion and possible board action on 2026-2027 Compensation Schedules
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.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Minutes of February 9, 2026 - regular board meeting
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IV.B. Treasurer's report
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IV.C. Encumbrance report (attachment A) and warrant report.
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IV.D. Activity Fund Report
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IV.E. FY26 Fundraisers
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V. ACTION AGENDA
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V.A. Board to consider and take possible action, in the absence of the
President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale. |
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V.B. Board to consider and take action on a resolution determining the
maturities of, and setting a date, time and place for the sale of the $1,040,000 Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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. |
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VI.C. Announcement of those present during executive session.
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VII. EXECUTIVE SESSION ACTION AGENDA
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VII.A. Discussion and possible board 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.
Discussion:
Adjustment of PO 31-8 to Coulter Ventures LLC to the amount of $21,740.58.
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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