August 12, 2024 at 7:00 AM - Waynoka Board of Education Regular Meeting
Minutes |
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Determination of quorum and call to order
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Statement of Open Meeting Law
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Roll call of members
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All of the following items 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 discussion, consideration, and approval of the following items:
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Minutes of previous meeting(s)
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General Fund Report
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Building Fund Report
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Activity Fund Report
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Bond Fund #31 Report
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Bond Fund #32 Report
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Bond Fund #33 Report
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General Fund Encumbrances
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Building Fund Encumbrances
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Bond Fund #31 Encumbrances
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Bond Fund #32 Encumbrances
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Bond Fund #33 Encumbrances
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Change Orders
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Other Reports
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Principal Reports
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Superintendent Report
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Vote to approve or not to approve the Supplemental Appropriations for Bond Fund #33 for the 2024-2025 school year
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Discussion and possible action to approve or not to approve the resolution to authorize the treasurer to deposit interest earned into the building fund
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Vote to approve or not to approve the Teacher Salary Schedule for the 2024-2025 school year
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Approve the waiver on 70 O.S. 1210.568-COOP Agreement for the Alternative Education Program for the 2024-2025 school year
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Discussion and possible action to approve or not to approve senior students the flexibility to take 3 credited hours of internship for the 2024-2025 school year if it is approved by the high school Principal and the student is still able to meet all graduation requirements
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Vote to approve or not to approve to update concurrent enrollment courses and credits in the 2024-2025 student handbook
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Vote to approve or not to approve the communication platforms listed on Attachment A for the 2024-2025 school year
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Vote to approve or not to approve the contract for Secondary Career and Technology Education programs for the 2024-2025 school year
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Consideration and action to accept dual enrollment credits in math and science from Northwest Technology Center for the 2024-2025 school year
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Consideration and action to accept academic credit recovery/credit accrual from Northwest Technology Center through Edgenuity, an OSDE approved online curriculum
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Consideration and action to approve Brooke Meyer as an adjunct instructor for Anatomy and Physiology for the 2024-2025 school year
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Vote to approve or not to approve American Fidelity Assurance Company to serve as Waynoka Public School Section 125 Plan for the 2024-2025 school year
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Vote to approve or not to approve the 1080 school hours for the 2024-2025 school year
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Vote to approve or not to approve the Internal Attendance Review Committee for the 2024-2025 school year
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Vote to approve or not to approve Mentor Teachers for the 2024-2025 school year
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Vote to approve or not to approve the Safe School Advisory Committee for the 2024-2025 school year
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Vote to approve or not to approve the Healthy and Fit School Advisory Committee for the 2024-2025 school year
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Vote to approve or not to approve Fund Raiser Requests for the 2024-2025 school year
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Vote to approve or not to approve to amend and or adopt Board Policies
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DBCA Standards of Performance and Conduct for Teachers
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DHAC Staff Members and Electronic or Digital Communications
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DO Termination of Employment Teachers
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DOAC Support Personnel Suspension, Demotion, Nonrenewal, or Termination
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DOBD Suspension of Certified Personnel
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EGG Prohibition of Race and Sex Discrimination in Curriculum and Complaint Process
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EIEC Released Time Courses
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EIED Graduation Requirements
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EMI Voluntary Private Prayer and Moment of Silence
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FDA Students: Enrollment Requirements
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FDC-R1 Attendance Policy (Regulation)
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FEH Transfers for Special Education Students
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New Business
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Vote to adjourn
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