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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. COMMUNICATIONS/PUBLIC INTEREST
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3.A. Recognitions
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3.B. Superintendent's Report, Tyler Bridges
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3.C. Board Communication
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3.D. Public Comments - Patrons who wish to address the Board of Education shall be required to submit form BED-E prior to the start of the meeting
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4. CONSENT AGENDA (Action)
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 board 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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4.A. August 12, 2025, Special Meeting Minutes
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4.B. August 12, 2025, Regular Meeting Minutes
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4.C. Out of State Travel Requests:
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4.D. Memorandum of Understanding for Academic Credit Options-Meridian Technology Center (Supt)
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4.E. Approval of the following contracts for FY 2025-2026:
Educational Services
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4.F. Transfer and Summary of Activity Account Funds (Finance)
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4.G. Change Orders, Encumbrances and Accounts Payable (approval of encumbrance numbers as listed): (Finance)
2025-2026 General Fund (11) Encumbrances #2026-11-3 – 2026-11-217 -2026-11-308 totaling $350,131.36 2025-2026 Building Fund (21) Encumbrances #2026-21-2 totaling $7,420.54 2025-2026 Child Nutrition Fund (22) Encumbrances #2026-22-47 - 2026-22-54 totaling $574,530.12 2025-2026 Bond 31 Fund Encumbrances #2026-31-11 – 2026-31-19 totaling $64,798.89 2025-2026 Bond 32 Fund Encumbrances #2026-32-25 totaling $8,500.00 2025-2026 Bond 33 Fund Encumbrances #2026-33-148 – 2026-33-171 totaling $63,521.86 |
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4.H. Sanctioned Organizations Approval Packages for FY 2025-2026 (Finance)
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4.I. Annual Estimate of Needs (Finance)
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4.J. Activity Fundraising Requests (Finance)
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4.K. Annual Activity Fund Planning and Approval Packages (Finance)
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4.L. Consider and vote to approve or not approve Willowbrook, Inc. use of CM Contingency and Allowances for the SPS Bond 2023 HS Phase I Construction Project (Operations)
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4.M. Consider and vote to approve or not approve Willbrook, Inc. use of Owner Contingency and Allowances for the SPS Bond 2023 HS Phase I Construction Project (Operations)
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4.N. Consider and vote to approve or not approve the Design Review Committee for SPS HS Athletics Phase I Project (Operations)
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4.O. Consider and vote to approve or not approve Trafera Student Device Lease Agreement (Operations)
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5. BUSINESS/FINANCE
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5.A. Consider and Vote to Approve or Not Approve the Treasurer's Report
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5.B. Receive and Approve or Not Approve the First Revised Budget
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5.C. Receive Information on the Larry Allred Memorial Golf Tournament Endowment, and Possible Board Action to Move the Balance of Funds from Stillwater Public Schools to The Stillwater Public Education Foundation (SPEF)
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6. EDUCATIONAL SERVICES
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6.A. Assistant Superintendent, Angela Rhoades to present the Site Capacity Numbers (Quarterly Report for October)
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7. OPERATIONS
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7.A. Consider and vote to approve or not approve Substantial Completion of the SPS OES Phase 2 Building Renovation-Parking
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7.B. Consider and vote to approve or not approve Substantial Completion of the SPS Sangre Ridge, Middle School HVAC and Roof Replacement and SPS High School PAC and Fieldhouse Mechanical Improvements and Replacements
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7.C. Receive the Bond 2023 Update
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8. OTHER REPORTS / RECOMMENDATIONS
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8.A. Review and Approve or Not Approve the following updated SPS policies: (Sup)
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9. Proposed Executive Session to Discuss the Following:
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9.A. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1)
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9.B. Evaluation of the Superintendent (a routine evaluation session that the Board may conduct monthly) Pursuant to Executive Session Authority – OKLA. STAT. tit. 25 sect 307(B)(1) and (7).
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10. Vote to Convene in Executive Session (Action)
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11. President's Acknowledgment of the Return of the Board to Open Session
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12. Statement of Executive Session Minutes
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13. Consider and Vote to Approve or Not Approve the Appointments, Resignations and Employment Recommendations Listed on Exhibit A of the Agenda.
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14. ADJOURNMENT
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14.A. Vote to Adjourn (Action)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2025 at 5:30 PM - Regular Business Meeting | ||||||||||||
| Agenda Item: |
1. CALL TO ORDER AND ROLL CALL
|
||||||||||||
| Agenda Item: |
2. PLEDGE OF ALLEGIANCE
|
||||||||||||
| Agenda Item: |
3. COMMUNICATIONS/PUBLIC INTEREST
|
||||||||||||
| Agenda Item: |
3.A. Recognitions
|
||||||||||||
| Agenda Item: |
3.B. Superintendent's Report, Tyler Bridges
|
||||||||||||
| Agenda Item: |
3.C. Board Communication
|
||||||||||||
| Agenda Item: |
3.D. Public Comments - Patrons who wish to address the Board of Education shall be required to submit form BED-E prior to the start of the meeting
|
||||||||||||
| Agenda Item: |
4. CONSENT AGENDA (Action)
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 board 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: |
||||||||||||
| Agenda Item: |
4.A. August 12, 2025, Special Meeting Minutes
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.B. August 12, 2025, Regular Meeting Minutes
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.C. Out of State Travel Requests:
|
||||||||||||
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Attachments:
|
|||||||||||||
| Agenda Item: |
4.D. Memorandum of Understanding for Academic Credit Options-Meridian Technology Center (Supt)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.E. Approval of the following contracts for FY 2025-2026:
Educational Services
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.F. Transfer and Summary of Activity Account Funds (Finance)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.G. Change Orders, Encumbrances and Accounts Payable (approval of encumbrance numbers as listed): (Finance)
2025-2026 General Fund (11) Encumbrances #2026-11-3 – 2026-11-217 -2026-11-308 totaling $350,131.36 2025-2026 Building Fund (21) Encumbrances #2026-21-2 totaling $7,420.54 2025-2026 Child Nutrition Fund (22) Encumbrances #2026-22-47 - 2026-22-54 totaling $574,530.12 2025-2026 Bond 31 Fund Encumbrances #2026-31-11 – 2026-31-19 totaling $64,798.89 2025-2026 Bond 32 Fund Encumbrances #2026-32-25 totaling $8,500.00 2025-2026 Bond 33 Fund Encumbrances #2026-33-148 – 2026-33-171 totaling $63,521.86 |
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Attachments:
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| Agenda Item: |
4.H. Sanctioned Organizations Approval Packages for FY 2025-2026 (Finance)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.I. Annual Estimate of Needs (Finance)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.J. Activity Fundraising Requests (Finance)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.K. Annual Activity Fund Planning and Approval Packages (Finance)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.L. Consider and vote to approve or not approve Willowbrook, Inc. use of CM Contingency and Allowances for the SPS Bond 2023 HS Phase I Construction Project (Operations)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.M. Consider and vote to approve or not approve Willbrook, Inc. use of Owner Contingency and Allowances for the SPS Bond 2023 HS Phase I Construction Project (Operations)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.N. Consider and vote to approve or not approve the Design Review Committee for SPS HS Athletics Phase I Project (Operations)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
4.O. Consider and vote to approve or not approve Trafera Student Device Lease Agreement (Operations)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
5. BUSINESS/FINANCE
|
||||||||||||
| Agenda Item: |
5.A. Consider and Vote to Approve or Not Approve the Treasurer's Report
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
5.B. Receive and Approve or Not Approve the First Revised Budget
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
5.C. Receive Information on the Larry Allred Memorial Golf Tournament Endowment, and Possible Board Action to Move the Balance of Funds from Stillwater Public Schools to The Stillwater Public Education Foundation (SPEF)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
6. EDUCATIONAL SERVICES
|
||||||||||||
| Agenda Item: |
6.A. Assistant Superintendent, Angela Rhoades to present the Site Capacity Numbers (Quarterly Report for October)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
7. OPERATIONS
|
||||||||||||
| Agenda Item: |
7.A. Consider and vote to approve or not approve Substantial Completion of the SPS OES Phase 2 Building Renovation-Parking
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
7.B. Consider and vote to approve or not approve Substantial Completion of the SPS Sangre Ridge, Middle School HVAC and Roof Replacement and SPS High School PAC and Fieldhouse Mechanical Improvements and Replacements
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
7.C. Receive the Bond 2023 Update
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
8. OTHER REPORTS / RECOMMENDATIONS
|
||||||||||||
| Agenda Item: |
8.A. Review and Approve or Not Approve the following updated SPS policies: (Sup)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
9. Proposed Executive Session to Discuss the Following:
|
||||||||||||
| Agenda Item: |
9.A. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1)
|
||||||||||||
|
Attachments:
|
|||||||||||||
| Agenda Item: |
9.B. Evaluation of the Superintendent (a routine evaluation session that the Board may conduct monthly) Pursuant to Executive Session Authority – OKLA. STAT. tit. 25 sect 307(B)(1) and (7).
|
||||||||||||
| Agenda Item: |
10. Vote to Convene in Executive Session (Action)
|
||||||||||||
| Agenda Item: |
11. President's Acknowledgment of the Return of the Board to Open Session
|
||||||||||||
| Agenda Item: |
12. Statement of Executive Session Minutes
|
||||||||||||
| Agenda Item: |
13. Consider and Vote to Approve or Not Approve the Appointments, Resignations and Employment Recommendations Listed on Exhibit A of the Agenda.
|
||||||||||||
| Agenda Item: |
14. ADJOURNMENT
|
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| Agenda Item: |
14.A. Vote to Adjourn (Action)
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