2. Vote to accept the written resignation of Marshall Baker from School Board Seat five (5), which was effective May 31, 2026.

3. Vote to declare an official vacancy for School Board Seat five (5) District 16 pursuant to 70 O.S. § 5-107A, establishing the 60-day statutory timeline to fill the seat by board appointment.

4. Discussion and vote to approve the public notification process, application requirements, and timeline for appointing a qualified replacement to fill the vacancy for School Board Seat five (5) of Stillwater Public School District 16.

5. Approval of the Change Orders, Encumbrances and Accounts Payable (approval of encumbrance numbers as listed): 

2025-2026 General Fund (11) Encumbrances #2026-11-1018 – 2026-11-1058 totaling $163,194.66

2025-2026 Building Fund (21) Encumbrances #2026-21-12 totaling $20,000.00

2025-2026 Child Nutrition Fund (22) Encumbrances #2026-22-91– 2026-22-108 totaling $24,560.33

2025-2026 Bond 31 Fund Encumbrances #2026-31-42 – 2026-31-44 totaling $27,581.00

2025-2026 Bond 32 Fund Encumbrances #2026-32-78 – 2026-32-86 totaling $623,413.30

2025-2026 Bond 33 Fund Encumbrances #2026-33-312 – 2026-33-326 totaling $81,554.55

6. Discussion and vote to authorize the President of the Board to designate a board member to serve as Executive Session Minutes Clerk

7. Vote to adjourn (Action)