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Meeting Agenda
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1. Call to Order and Declaration of a Quorum
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2. Pledge of Allegiance
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3. Recognition
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4. Public Participation
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5. Principal Reports
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6. Superintendent Report
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7. Consent Agenda Items recommended for approval by a single vote. Items may be voted on separately at the request of any board member.
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7.A. Minutes of the December 15, 2025 Regular School Board Meeting
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7.B. Treasurer's Report, Activity Fund Report, and status of all funds and investments
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7.C. FY26 Purchase Orders/Encumbrances
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7.D. FY26 Payments/Warrants
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7.E. School Rental Requests as listed, any others at hand
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7.F. Fundraising Activities Requests as listed, any others at hand
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8. Action Agenda - Individual items for discussion and action. The Board may choose to take action on any item listed including motion to approve, motion to not approve, make a specific motion, take no action, table an item, or concur no action required. Members may second a motion, cast a vote, or abstain.
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8.A. Discussion, consideration and action regarding Activity Account Transfers
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8.B. Discussion, consideration and action on FY26 Qtr #3 Transfer Capacity
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8.C. Discussion, consideration and action on a Transportation Reimbursement Agreement between Welch Public Schools and Laura Haws for SY25-26 Spring semester, Jan-May 2026.
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8.D. Discussion, consideration and action on revising the SY25-26 HS/MS/Elementary Parent/Student Handbooks with regard to Student Attendance and Excessive absences procedures.
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8.E. Discussion, consideration and action by the Board of Education to authorize the School Treasurer, Madonna Woolfolk, to open accounts with Welch State Bank.
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9. Discussion and action regarding convening in Executive Session pursuant to OKLA. STAT. Title 25 § 307 (B)(1), (Supp.2002), to discuss the employment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.
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10. Return to Open Session, President's Acknowledgement, Executive Session Minutes Compliance Announcement (Members Participating, Items Discussed, No Action Taken)
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11. Discussion, consideration and action regarding the FY26 Evaluation of Jeremy Ramsey, Superintendent.
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12. Discussion, consideration and action regarding a one-year extension to the employment contract for Jeremy Ramsey, Superintendent of Schools.
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13. New Business
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| NOTE: The Board of Education may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda. The Board of Education reserves the right to take up an agenda item in any order regardless of how items are listed below. | ||||
| Meeting: | January 12, 2026 at 5:30 PM - Regular Meeting of the Welch Board of Education | |||
| Agenda Item: |
1. Call to Order and Declaration of a Quorum
|
|||
| Agenda Item: |
2. Pledge of Allegiance
|
|||
| Agenda Item: |
3. Recognition
|
|||
| Agenda Item: |
4. Public Participation
|
|||
| Agenda Item: |
5. Principal Reports
|
|||
| Agenda Item: |
6. Superintendent Report
|
|||
| Agenda Item: |
7. Consent Agenda Items recommended for approval by a single vote. Items may be voted on separately at the request of any board member.
|
|||
|
Action(s):
|
||||
| Agenda Item: |
7.A. Minutes of the December 15, 2025 Regular School Board Meeting
|
|||
|
Attachments:
|
||||
| Agenda Item: |
7.B. Treasurer's Report, Activity Fund Report, and status of all funds and investments
|
|||
| Agenda Item: |
7.C. FY26 Purchase Orders/Encumbrances
|
|||
| Agenda Item: |
7.D. FY26 Payments/Warrants
|
|||
| Agenda Item: |
7.E. School Rental Requests as listed, any others at hand
|
|||
| Agenda Item: |
7.F. Fundraising Activities Requests as listed, any others at hand
|
|||
| Agenda Item: |
8. Action Agenda - Individual items for discussion and action. The Board may choose to take action on any item listed including motion to approve, motion to not approve, make a specific motion, take no action, table an item, or concur no action required. Members may second a motion, cast a vote, or abstain.
|
|||
| Agenda Item: |
8.A. Discussion, consideration and action regarding Activity Account Transfers
|
|||
|
Action(s):
|
||||
| Agenda Item: |
8.B. Discussion, consideration and action on FY26 Qtr #3 Transfer Capacity
|
|||
|
Action(s):
|
||||
| Agenda Item: |
8.C. Discussion, consideration and action on a Transportation Reimbursement Agreement between Welch Public Schools and Laura Haws for SY25-26 Spring semester, Jan-May 2026.
|
|||
|
Action(s):
|
||||
| Agenda Item: |
8.D. Discussion, consideration and action on revising the SY25-26 HS/MS/Elementary Parent/Student Handbooks with regard to Student Attendance and Excessive absences procedures.
|
|||
|
Action(s):
|
||||
| Agenda Item: |
8.E. Discussion, consideration and action by the Board of Education to authorize the School Treasurer, Madonna Woolfolk, to open accounts with Welch State Bank.
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Action(s):
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||||
| Agenda Item: |
9. Discussion and action regarding convening in Executive Session pursuant to OKLA. STAT. Title 25 § 307 (B)(1), (Supp.2002), to discuss the employment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.
|
|||
|
Action(s):
|
||||
| Agenda Item: |
10. Return to Open Session, President's Acknowledgement, Executive Session Minutes Compliance Announcement (Members Participating, Items Discussed, No Action Taken)
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|||
| Agenda Item: |
11. Discussion, consideration and action regarding the FY26 Evaluation of Jeremy Ramsey, Superintendent.
|
|||
|
Action(s):
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||||
| Agenda Item: |
12. Discussion, consideration and action regarding a one-year extension to the employment contract for Jeremy Ramsey, Superintendent of Schools.
|
|||
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Action(s):
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| Agenda Item: |
13. New Business
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| Agenda Item: |
14. Adjournment
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Action(s):
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