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Meeting Agenda
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1. CALL THE MEETING TO ORDER AND ROLL CALL OF MEMBERS
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2. PLEDGE OF ALLIGIANCE, SALUTE TO THE OKLAHOMA FLAG, MOMENT OF SILENCE
(I salute the flag of the State of Oklahoma. Its symbols of peace unite all people.) |
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3. RECOGNITION OF VISITORS
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4. CONSENT AGENDA
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4.A. Reading and Approval of Minutes (April 12, 2026, April 21, 2026, April 28, 2026)
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4.B. Reading and Approval of Treasurer's Report and Investment of Funds Report
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4.C. April Activity Fund Report
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4.D. Current Bills & Encumbrances - General Fund, Encumbrances #406-414
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4.E. Change Orders - General Fund, Encumbrances #143-394
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4.F. Current Bills & Encumbrances - Building Fund, Encumbrances #68-71
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4.G. Change Orders - Building Fund, Encumbrances #9-44
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4.H. Transfers
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4.I. Current Bills & Encumbrances- Child Nutrition Fund, Encumbrances #24
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4.J. Contracts for FY 2026-27
RESOLVED, upon the recommendation of the Superintendent of Schools, Consent Agenda items 4.A through 4.J be APPROVED as presented, effective May 11, 2026. |
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5. REPORTS/COMMENTS FROM THE MEMBERS OF THE BOARD OF EDUCATION
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6. ADMINISTRATOR'S REPORT
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7. EXTENDED SCHOOL YEAR PROGRAM STANDARDS POLICY (EHBCA-R)
Board to consider and take action to approve or deny the new Extended School Year Program Standards Policy (EHBCA-R), as presented. |
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8. BREWER CONSTRUCTION CONTRACT GMP
Discussion and possible action on the letter of recommendation, presenting a GMP (Guaranteed Maximum Price) and assigning of contracts to the construction manager - Brewer Construction for the Vinita Hall-Halsell Elementary Tornado Shelter. |
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9. VOTE TO CONVENE OR NOT CONVENE IN EXECUTIVE SESSION
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10. VOTE TO ACKNOWLEDGE BOARD'S RETURN TO OPEN SESSION
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11. EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
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12. BOARD PRESIDENT TO PRESENT THE SUPERINTENDENT WITH THE DOCUMENT(S) DISCUSSED IN EXECUTIVE SESSION
Motion, second, discussion and vote on motion to authorize the Board President to present the Superintendent with document(s) discussed in executive session. |
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13. DISTRICT'S ATTORNEY TO TAKE ANY ACTION CONSISTENT WITH THE DISCUSSIONS IN EXECUTIVE SESSION.
Motion, second, discussion and vote on motion to authorize the District's Attorney to take any action consistent with the discussions in executive session. |
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14. PERSONNEL
Consider and take action on the following personnel matters: |
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14.A. The Board will vote to approve or not approve the annual re-appointment of Support personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 1
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14.B. The Board will vote to approve or not approve the employment of Summer Programs personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 2
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14.C. The Board will vote to approve or not approve the employment of certain individuals as coaches, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 4
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14.D. The Board will vote to approve or not approve the retirement and resignation of James Zickefoose. EXHIBIT 3
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14.E. The Board will vote to approve or not approve the resignation of Certified personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 3
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14.F. The Board will vote to approve or not approve the resignation of Support personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 3
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15. NEW BUSINESS
The law provides that, if "New Business" is listed on the agenda, the Board can, under that item, consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted. |
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 2026 at 6:00 PM - Board of Education Meeting | |
| Agenda Item : |
1. CALL THE MEETING TO ORDER AND ROLL CALL OF MEMBERS
|
|
| Agenda Item : |
2. PLEDGE OF ALLIGIANCE, SALUTE TO THE OKLAHOMA FLAG, MOMENT OF SILENCE
(I salute the flag of the State of Oklahoma. Its symbols of peace unite all people.) |
|
| Agenda Item : |
3. RECOGNITION OF VISITORS
|
|
| Agenda Item : |
4. CONSENT AGENDA
|
|
| Agenda Item : |
4.A. Reading and Approval of Minutes (April 12, 2026, April 21, 2026, April 28, 2026)
|
|
| Agenda Item : |
4.B. Reading and Approval of Treasurer's Report and Investment of Funds Report
|
|
| Agenda Item : |
4.C. April Activity Fund Report
|
|
| Agenda Item : |
4.D. Current Bills & Encumbrances - General Fund, Encumbrances #406-414
|
|
| Agenda Item : |
4.E. Change Orders - General Fund, Encumbrances #143-394
|
|
| Agenda Item : |
4.F. Current Bills & Encumbrances - Building Fund, Encumbrances #68-71
|
|
| Agenda Item : |
4.G. Change Orders - Building Fund, Encumbrances #9-44
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|
| Agenda Item : |
4.H. Transfers
|
|
| Agenda Item : |
4.I. Current Bills & Encumbrances- Child Nutrition Fund, Encumbrances #24
|
|
| Agenda Item : |
4.J. Contracts for FY 2026-27
RESOLVED, upon the recommendation of the Superintendent of Schools, Consent Agenda items 4.A through 4.J be APPROVED as presented, effective May 11, 2026. |
|
| Agenda Item : |
5. REPORTS/COMMENTS FROM THE MEMBERS OF THE BOARD OF EDUCATION
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|
| Agenda Item : |
6. ADMINISTRATOR'S REPORT
|
|
| Agenda Item : |
7. EXTENDED SCHOOL YEAR PROGRAM STANDARDS POLICY (EHBCA-R)
Board to consider and take action to approve or deny the new Extended School Year Program Standards Policy (EHBCA-R), as presented. |
|
| Agenda Item : |
8. BREWER CONSTRUCTION CONTRACT GMP
Discussion and possible action on the letter of recommendation, presenting a GMP (Guaranteed Maximum Price) and assigning of contracts to the construction manager - Brewer Construction for the Vinita Hall-Halsell Elementary Tornado Shelter. |
|
| Agenda Item : |
9. VOTE TO CONVENE OR NOT CONVENE IN EXECUTIVE SESSION
|
|
| Agenda Item : |
10. VOTE TO ACKNOWLEDGE BOARD'S RETURN TO OPEN SESSION
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|
| Agenda Item : |
11. EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
|
|
| Agenda Item : |
12. BOARD PRESIDENT TO PRESENT THE SUPERINTENDENT WITH THE DOCUMENT(S) DISCUSSED IN EXECUTIVE SESSION
Motion, second, discussion and vote on motion to authorize the Board President to present the Superintendent with document(s) discussed in executive session. |
|
| Agenda Item : |
13. DISTRICT'S ATTORNEY TO TAKE ANY ACTION CONSISTENT WITH THE DISCUSSIONS IN EXECUTIVE SESSION.
Motion, second, discussion and vote on motion to authorize the District's Attorney to take any action consistent with the discussions in executive session. |
|
| Agenda Item : |
14. PERSONNEL
Consider and take action on the following personnel matters: |
|
| Agenda Item : |
14.A. The Board will vote to approve or not approve the annual re-appointment of Support personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 1
|
|
| Agenda Item : |
14.B. The Board will vote to approve or not approve the employment of Summer Programs personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 2
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|
| Agenda Item : |
14.C. The Board will vote to approve or not approve the employment of certain individuals as coaches, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 4
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| Agenda Item : |
14.D. The Board will vote to approve or not approve the retirement and resignation of James Zickefoose. EXHIBIT 3
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| Agenda Item : |
14.E. The Board will vote to approve or not approve the resignation of Certified personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 3
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| Agenda Item : |
14.F. The Board will vote to approve or not approve the resignation of Support personnel, per the personnel sheet attached to and publicly posted with this agenda. EXHIBIT 3
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| Agenda Item : |
15. NEW BUSINESS
The law provides that, if "New Business" is listed on the agenda, the Board can, under that item, consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted. |
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| Agenda Item : |
16. ADJOURNMENT
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