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Meeting Agenda
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I. ROUTINE
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I.A. Call meeting to order.
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I.B. Roll call.
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I.C. Approval of minutes of the Regular Board Meeting held January 12, 2026
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I.D. Superintendent's Report/Financial Report
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II. HEARINGS AND CORRESPONDENCE
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III. GENERAL CONSENT AGENDA
Discussion and possible board action to approve consent agenda items # A - G (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.) |
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III.A. Fund Encumbrances : General Fund: 323-341, Building Fund: 70-76 Activity Fund: 535-593, Bond Fund 31: 24-26, Sinking Fund: 2-3
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III.B. Amendment to the 2025-2026 school calendar
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III.C. 2026-2027 school calendar
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III.D. License Agreement with Employee Evaluation Systems, Inc for OKTLE, MCREL and SEES employee evaluation systems for the 2026-2027 school year.
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III.E. Approved student transfers
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III.F. Volunteers for the 2025-2026 school year
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III.G. IEP Service Agreements with Tulsa Public Schools for the 2025-2026 school year.
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IV. NEW BUSINESS
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V. EXECUTIVE SESSION
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V.A. Board to consider and take action to convene to Executive Session for discussion on personnel, extra duty assignments, superintendent's evaluation and superintendent's contract pursuant to Okla Stat Title 25, Section 307 (B) (3)
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V.B. Board to consider and vote to accept a resignation from Ron Dunaway
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V.C. Board to consider and vote to hire a Federal Programs Director for the 2026-2027 school year.
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V.D. Board to consider and vote to approve extra duty assignments for the 2025-2026 school year.
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V.E. Board to consider and vote to approve the superintendent's contract
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VI. ADJOURNMENT
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VII. Board to consider and vote to adjourn the meeting.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2026 at 6:00 PM - February 2026 Regular Meeting | |
| Agenda Item: |
I. ROUTINE
|
|
| Agenda Item: |
I.A. Call meeting to order.
|
|
| Agenda Item: |
I.B. Roll call.
|
|
| Agenda Item: |
I.C. Approval of minutes of the Regular Board Meeting held January 12, 2026
|
|
| Agenda Item: |
I.D. Superintendent's Report/Financial Report
|
|
| Agenda Item: |
II. HEARINGS AND CORRESPONDENCE
|
|
| Agenda Item: |
III. GENERAL CONSENT AGENDA
Discussion and possible board action to approve consent agenda items # A - G (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.) |
|
| Agenda Item: |
III.A. Fund Encumbrances : General Fund: 323-341, Building Fund: 70-76 Activity Fund: 535-593, Bond Fund 31: 24-26, Sinking Fund: 2-3
|
|
| Agenda Item: |
III.B. Amendment to the 2025-2026 school calendar
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|
| Agenda Item: |
III.C. 2026-2027 school calendar
|
|
| Agenda Item: |
III.D. License Agreement with Employee Evaluation Systems, Inc for OKTLE, MCREL and SEES employee evaluation systems for the 2026-2027 school year.
|
|
| Agenda Item: |
III.E. Approved student transfers
|
|
| Agenda Item: |
III.F. Volunteers for the 2025-2026 school year
|
|
| Agenda Item: |
III.G. IEP Service Agreements with Tulsa Public Schools for the 2025-2026 school year.
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|
| Agenda Item: |
IV. NEW BUSINESS
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|
| Agenda Item: |
V. EXECUTIVE SESSION
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|
| Agenda Item: |
V.A. Board to consider and take action to convene to Executive Session for discussion on personnel, extra duty assignments, superintendent's evaluation and superintendent's contract pursuant to Okla Stat Title 25, Section 307 (B) (3)
|
|
| Agenda Item: |
V.B. Board to consider and vote to accept a resignation from Ron Dunaway
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|
| Agenda Item: |
V.C. Board to consider and vote to hire a Federal Programs Director for the 2026-2027 school year.
|
|
| Agenda Item: |
V.D. Board to consider and vote to approve extra duty assignments for the 2025-2026 school year.
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|
| Agenda Item: |
V.E. Board to consider and vote to approve the superintendent's contract
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|
| Agenda Item: |
VI. ADJOURNMENT
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| Agenda Item: |
VII. Board to consider and vote to adjourn the meeting.
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