March 4, 2024 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Barry Carpenter, President Tom Maston, Vice-President David Paulk, Clerk Justin Smith, Member Jacob Zweifel, Member |
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B. Recognition of the Wrestling Team
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C. Recognition of Academic All-State recipient
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D. Audience may address the board. State your name for the board, three-minute time limit.
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E. Superintendent's Report
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F. 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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F.1. Approval of Treasurer's Report
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F.2. Approval of Minutes from the February 5, 2024, Regular Board Meeting
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F.3. Payment Registers:
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F.4. General Fund Encumbrances - #283-295
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F.5. Building Fund Encumbrances - #16-18
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F.6. Bond Fund 85 Encumbrances - #10 (to be paid by BancFirst)
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F.7. General Fund Change Orders
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F.8. Building Fund Change Orders
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F.9. Special Payroll
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F.10. Activity Fund Report
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F.11. April 2024 Student Transfer Capacity
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G. Action Topics
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G.1. Discussion and possible action to approve a resolution determining the maturities of, and setting a date, time and place for the sale of the $3,580,000 General Obligation Combined Purpose Bonds of the School District.
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G.2. Discussion and possible action to approve a revision of Blanchard BOE Policy GK-E1 - Contract and Public Liability Waiver for the Use of School-Owned Property to include the Performing Arts Center.
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G.3. Discussion and possible action to approve Sick Leave Sharing for the following employees:
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G.4. Discussion and possible action to approve the following adjunct teachers for the 2023-2024 school year:
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G.5. Discussion and possible action to amend the Return to Learn Plan.
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H. Executive Session
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H.1. Discussion and possible action to convene in executive session for the purpose of:
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H.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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H.2. Discussion and possible action to approve reconvening in open session.
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H.3. Statement of executive session minutes from Board of Education Clerk, David Paulk.
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I. Discussion and possible action to approve re-hiring non-probationary teachers as listed for the 2024-2025 school year (Attachment A).
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J. Discussion and possible action to approve the Personnel Report. (Attachment B)
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K. New Business
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L. Discussion and possible action to adjourn.
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