I.A. Call to order and roll call of Members.

I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]

I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on May 11, 2026.

II. CONSENT AGENDA

II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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:

II.A.1. Approval of check signers for the General Fund, Coop Fund, Building Fund, Sinking Fund, Lunch Fund, and Activity Fund.

II.A.2. Approval of posting checking account interest of the combined checking account that includes the General Fund, Building Fund, Coop Fund, and Lunch Fund to the General Fund on a monthly basis.

II.A.3. General Fund Encumbrances: 178 thru 183 in the amount of $1,830.85 for the 2025-2026 school year.

II.A.4.  Lunch Fund Encumbrances: 13 thru 13 in the amount of $807.67 for the 2025-2026 school year.

II.A.5. Treasurer's Report

II.A.6. Activity Fund Report

II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.

III. REPORTS FROM SCHOOL PERSONNEL

III.A. Superintendent's Report

III.B. Principal's Report

III.C.  AD Report

IV. CURRENT BUSINESS

IV.A. Discussion and possible action to approve the proposed Fiscal Year 2026-2027 budget.

IV.B. (Action) Discuss, consider, and take possible action to approve or disapprove the OSIG school insurance quotation for the 2026-2027 school year.

IV.C. (Action) Discuss, consider and possible vote to approve or not to approve the E-Rate management services contract with Kellogg & Sovereign® Consulting (“K&S”) Master Services Agreement for Professional E-Rate & OUSF Management Services (“MSA”) and the Scope of Professional E-Rate & OUSF Management Services (“Scope of Services”).

IV.D. (Action) Discuss, consider and possible action to approve or disapprove of the 2026-2027 OSAG Workers Comp contract.

IV.E.  Proposed Executive Session to Discuss: David Slaughter for Special Education Consultant for the 2026-2027 school year and Donna Smith for Child Nutrition for the 2026-2026 school year. (Pursuant to 70 O.S. 25 O.S. Section 307 (B) (1): 

IV.F. (Action)  Vote to convene or not to convene into executive session.

IV.G. Executive Session Minutes Compliance Announcement.

IV.H. (Action) Vote to employ or not to employ David Slaughter as special education consultant for the 2026-2027 school year.

IV.I. Action) Vote to employ or not to employ Donna Smith for Child Nutrition for the 2026-2027 school year.

V. ADJOURNMENT