February 6, 2023 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Gabe Green, President Barry Carpenter, Vice-President Tom Maston, Clerk David Paulk, Member Justin Smith, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Review and discuss the status of school board member training credits.
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D. Superintendent's Report
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E. Consent Agenda
All of the items which concern reports 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 following items: |
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E.1. Approval of Treasurer's Report
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E.2. Approval of Minutes from the January 9, 2023, Regular Board Meeting
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E.3. Payment Registers:
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E.4. General Fund Encumbrances - #259-270
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E.5. Bond Fund 85 Encumbrances - #11-14 (to be paid by BancFirst)
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E.6. General Fund Change Orders
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E.7. Building Fund Change Orders
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E.8. Special Payroll
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E.9. Activity Fund Report
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E.10. Surplus List for items to be sold at auction
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F. Action Topics
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F.1. 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 $3,210,000 General Obligation Building Bonds of the School District.
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F.2. Discussion and possible action to approve contracting with Keith & Associates to provide Dietetic training to their enrollees.
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F.3. Discussion and possible action to amend the 2022-2023 school calendar due to a snow day taken on January 25th to include April 14th as a school day.
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F.4. Discussion and possible action to approve the 2023-24 school calendar.
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F.5. Discussion and possible action to approve Monica Dobbs as a mentor for Michaela Gordy, 4th Grade Teacher, for the 2nd semester.
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F.6. Discussion and possible action to approve two HS Choir students traveling to Jacksonville, Florida, from March 15-19, 2023, to participate in the choir at the Organization of American Kodaly Educator's National Conference.
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F.7. Discussion and possible action to approve giving Angela Brinlee, Intermediate Custodian, 7 days of Sick Leave Sharing.
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F.8. Discussion and possible action to amend the Return to Learn Plan.
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G. Executive Session
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G.1. Discussion and possible action to convene in executive session for the purpose of:
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G.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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G.2. Discussion and possible action to approve reconvening in open session.
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G.3. Statement of executive session minutes from Board of Education Clerk, Tom Maston.
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H. Discussion and possible action to approve the superintendent's employment contract for school years 2023-2026.
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I. Discussion and possible action to approve the Personnel Report.
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J. Discussion and possible action to approve rehiring district administrative and salaried support employees as listed for the 2023-2024 school year:
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K. New Business
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L. Discussion and possible action to adjourn.
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