July 17, 2025 at 4:30 PM - Special Board of Education Meeting
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1. Call meeting to order; roll call, flag salute, moment of silence.
Vote to appoint a board member to seat #1 Administer oath of office Board to discuss and vote to appoint a new interim Vice President of the Board
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Public Participation
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3. Superintendent's Report
Discussion:
Insurance appeal was approved for the Middle School roof.
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4. Proposed Executive Session
Discuss then vote to approve or disprove going into executive session for the purpose of discussing employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual public officer or employee. Executive Session Authority: Title 25 Oklahoma Statues 307 (B) (1) Employment: Cafeteria Worker and Paraprofessional Tier 2 a. Motion to Convene b. Acknowledge return to open session c. Statement by Board President
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
c. Statement by Board President : The Board and Superintendent were present in the executive session and no votes were taken and only items on the agenda were discussed.
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5. Consent Agenda: Discuss, then vote to approve or not approve listed items in the consent agenda. (the items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items?
a. Financial Report b. Add Josh Gwartney to Welch State Bank deposit box and to the Activity Fund account.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Current Business: Action Items
a. Vote to hire Sara Thurman, cafeteria worker for the 2025-26 SY b. Vote to hire Tanya Gould, paraprofessional, tier 2 for the 2025-26 SY c. Vote to adopt updated flag policy
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Vote for Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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