June 10, 2024 at 7:00 PM - Harrah Board of Education Regular Meeting
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Call to Order/Roll Call to Establish a Quorum
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Discussion:
Others Present: Paul Blessington, Superintendent, and Leslie Hobaugh, Minutes Clerk Visitors Present: Shawna Keene, Nela Edwards, Kayla Frey, Brent Dunning, Jeff Lee, Free Jordan, Josh and Tina Price, Brandy Manek, Troy Skorkowsky, David Hairell, Mike McAfee, Amy Johnson, David Miller, Cassidy Miller, Chase Miller, Michele Durben, and Travis Newton. Others may have been present but did not sign the register or the signatures were unreadable. |
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Public Participation - Brandy Manek
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Principal/Director Reports
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Minutes of the May 10, 2024, Special Board Meeting and May 13, 2024, Regular Board Meeting
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General Fund #780 to #809, payroll #50342 to #50344, change orders and financial summary
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Building Fund financial summary
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Child Nutrition Fund #48 to #50, change orders and financial summary
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Building Bond LR Series #6 and financial summary
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Activity Fund Summary Report, Activity Requests and Transfer Requests
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Treasurer's Report
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Monthly Comparison Report
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Superintendent's Report/Announcements
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District Teacher of the Year Announcement - Jennifer Webb
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Construction Reports - LDG and Timberlake
Discussion:
The new parent loop broke ground on Tuesday, June 4th. They are currently working on cutting down trees and grading. The project is expected to be completed, except for the striping, by September 2, 2024. The new wrestling facility is moving fast. The plumbing and electrical work is completed. The next project will be at Russell Babb Elementary.
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Items to be Considered by the Board
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Discuss and take possible action on contracting with Sodexo, Inc. for Child Nutrition Food Management Services for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The contract with Sodexo, Inc. is renewed every year. Nela Edwards, Food Service Director, also reported that the summer feeding program continues through June. There are five open positions in the child nutrition area at our schools.
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Discuss and take possible action on the OSIG Insurance Proposal for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Property, Auto, and Liability for 2024-2025 is $577,391. This is up $16,977 from last year. The district's deductible is $50,000. OGIG is going to start providing micro-learning training that will have to be completed by all staff members. Twenty-five percent have to complete by March 2026 and the other seventy-five percent will be due by 2027. More information will be provided later on this training.
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Discuss and take possible action on the OSAG Workers Compensation Proposal for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The OSAG amount for 2024-2025 is $136,132. This is an increase of $42,240 from 2023-2024.
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Discuss and take possible action to contract with Kelly Curry for physical therapy services and Cole Menaker for psychometrist services for the 2024-2025 school year,
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Shawna Keene reported that we have used these two contractors in the past and recommended that the board approve both contracts.
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Discuss and take possible action on the contract with The Center for Educational Law for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This contract is approved yearly. There have been no changes.
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Discuss and take possible action regarding the contract for Kickapoo Headstart for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This contract is approved yearly. There have been no changes.
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Discuss and take possible action on the capacity numbers for July 1, 2024.
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The capacity numbers are approved quarterly.
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Discuss and take possible action on the 2024-2025 Student Handbooks.
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
There were no changes to the Elementary Handbook for 2024-2025.
Harrah Middle School Changes: 1. Updated the Absentee Policy in the middle school section to match the absentee portion of the General Section; 2. Removed pajama pants from "inappropriate attire;" 3. Removed the word CORE from "Academic Guidelines" to make it refer to all classes, not just core classes. Harrah High School Changes: 1. Added the following statement to the attendance section - "Any student arriving at school tardy or after having been absent for one or more class periods, must check in at the main office: 2. Removed "This includes all absences (excused or unexcused), doctor visits included" from the attendance section; 3. Added - "This includes online classes taken during a period during the school day. A student absent more than 9 times will not receive credit for the online class;" 4. Students requesting an excused absence for a non-school associated activity, such as regional/national athletic tournaments, regional/national shows, etc., must be in good standing in all classes with regards to grades, attendance, and discipline. Requests must be made to site administration no later than ten (10) business days prior to the event. Approval is not guaranteed. The following criteria will be considered during determination: level of competition, length of the activity/tournament, and post-secondary implications. If approved, a maximum of three days will be excused including travel. 5. Under Cell Phone and Electronic Devises, removed "Conference with the student, loss of device privileges for the remainder of the day and added "lunch detention" in its place; 6. Under Dangerous Weapons and Drugs Possession added - Students portraying substances as illicit/illegal narcotics/drugs, i.e. turkey dope/drugs will be disciplined according to the same policy; 7. Removed flannel/pajama pants and house shoes are not permitted and added (No Costumes) to include items such as tails, ears, masks, etc. to the Dress Code policy; 8. Added to the Activity trip section - students must be in good standing academically and with regards to attendance; 9. Defined the term participate and its variants in the lettering section per Coach Worth's request - *Participate and its variants are defined as actively/directly engaged in on-field or onstage activities as it relates to the specific activity. Athletes that are present on the sideline or in the audience are not considered to be participating and do not qualify to receive a letter in the activity. |
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Discuss and take possible action on the annual approval of the Athlete and Parent Handbook.
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Guy Worth presented the Handbook for the yearly approval by the board. There was discussion regarding the changing of sports. The Handbook currently states: Athletes who choose to leave a team during the season or have been dismissed from a team will not be allowed to change to another sport until the end of the season. It was suggested to change the wording to allow athletes to change sports as long as they did not leave or were not dismissed for disciplinary reasons and if both sports approved the change. |
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Discuss and take possible action on the out-of-state travel request for David Hairell to travel to Dallas, TX on June 13, 2024,
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take possible action to renew the Sublease Agreement dated June 1, 2016, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2025, as required under the provisions of this agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take possible action to renew the Sublease Agreement dated April 1, 2024, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2025, as required under the provisions of this agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to convene or not to convene into executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the employment of those employees listed on Exhibit A and B.
Action(s):
No Action(s) have been added to this Agenda Item.
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Acknowledge return to open session. Executive session compliance statement.
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The Board will discuss and vote to accept or reject to employ Jason Miller - Social Studies//Business, Juan Gomez - PE, and Kyler Brackett - PE as adjunct certified personnel for the 2024-2025 school year as listed on Exhibit A.
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Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take possible action to employ certified personnel on temporary contracts and to transfer certified personnel for the 2024-2025 school year as listed on Exhibit A.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and take possible action to employ Gayln Adams as the head golf coach for Harrah Middle School for the 2023-2024 school year as listed on Exhibit A.
Action(s):
No Action(s) have been added to this Agenda Item.
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The Board will discuss and vote to accept or reject to employ support personnel for the 2023-2024 school year and the 2024-2025 school year as listed on Exhibit B.
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Action(s):
No Action(s) have been added to this Agenda Item.
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New Business (Items not known at the time of Agenda preparation.)
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Announcements
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The Board will vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting adjourn at 9:05 p.m.
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