August 12, 2026 at 10:45 AM - Special Meeting Agenda
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1. CALL TO ORDER
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2. STATEMENT OF COMPLIANCE
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3. ROLL CALL AND DETERMINATION OF QUORUM
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3.A. Flag Salute
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3.B. Moment of Silence
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4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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5. SUPERINTENDENT'S REPORT
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5.A. Introductions of Guests
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5.B. Celebrations
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5.C. Upcoming Events - See Attachment
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5.D. School Reports/Operations Report
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5.E. Policy
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5.F. Personnel
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5.G. Facilities
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5.H. Students
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5.I. Community
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6. GENERAL BUSINESS ITEMS
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6.A. Discuss and take possible action on the proposed school start times - Legislative Update (SB 1481: Elementary Recess Requirements)
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Discuss and take possible action regarding annual employee travel for conferences, trainings, and professional development
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Discuss and take possible action regarding employee and student incentive programs
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Discuss and take possible action on the 2026-2027 MOU Oklahoma City-County Health Department
Action(s):
No Action(s) have been added to this Agenda Item.
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6.E. Discuss and take possible action on 2026-2027 Uzuri Consulting
Action(s):
No Action(s) have been added to this Agenda Item.
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6.F. Discuss and take action on Activity Fund Fundraiser Athletic Department
Action(s):
No Action(s) have been added to this Agenda Item.
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6.G. Discuss and take possible action on Activity Fund Fundraiser 4th Grade
Action(s):
No Action(s) have been added to this Agenda Item.
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7. CONSENT DOCKET
Discuss and vote to 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 of these items
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Minutes -
June 9, 2026 July 10, 2026 |
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7.B. Treasurer's / Financial Report
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7.C. Transfer of Funds
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7.D. Encumbrances and Purchases FY 2026-2027
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7.D.1. General Fund (11) P.O. #'s 112-115
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7.D.2. Bond Fund (33) P.O. #'s 45-56
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7.D.3. Building Fund (21) P.O. #'s NONE
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7.D.4. Child Nutrition (22) P.O. #'s NONE
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7.D.5. Gift Fund (81) P.O. #'s NONE
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7.D.6. Purchase Order Increases General Fund (11) and Bond Fund (32) and Child-N Fund (22)
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7.E. Activity Fund Revenue and Expenditure Report
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8. EXECUTIVE SESSION
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8.A. A. Vote to convene or not to convene into executive session for the purpose of:
Discussion:
No Executive Session Needed
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8.A.1. 1. Discussing employment as listed on attachment 25 OS 307 (B)(1),
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A.1.a. Griffith, Angela - Adjunct 4th Grade Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A.2. Discuss and take action regarding revisions to the 2026-2027 Certified Salary Schedules, including a $2,000 increase to all steps.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A.3. Discuss employee extra-duty contracts (see attached)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. NEW BUSINESS
Discussion:
No New Business
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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