|
Meeting Agenda
|
|---|
|
1. Call to Order
|
||||||||||||||||||||||||
|
2. Roll Call
|
||||||||||||||||||||||||
|
3. Pledge of Allegiance
|
||||||||||||||||||||||||
|
4. Discussion and Possible Action to Approve Agenda
|
||||||||||||||||||||||||
|
5. Discussion and Possible Action to Approve Minutes of April 13, 2026 Regular Board Meeting
|
||||||||||||||||||||||||
|
6. Recognition of Students
|
||||||||||||||||||||||||
|
6.A. Students of the Month
|
||||||||||||||||||||||||
|
7. Discussion and Possible Action to Approve Bids for Bond Projects A & B
|
||||||||||||||||||||||||
|
8. Discussion and Possible Action on Encumbrances and Warrants
General Fund #5-295 $135,763.40
Building Fund #1-58 $161,847.56 Child Nutrition Fund #2-12 $18,651.53 Sales Tax Fund #3-362 $12,617.74 Bond Fund # 15 $82,875.00 |
||||||||||||||||||||||||
|
9. Discussion and Possible Action on Activity Fund Report
Receipts #41978-42182 $76,285.44
Checks #25166 -25302 $94,706.63
|
||||||||||||||||||||||||
|
10. Treasurer's Report
|
||||||||||||||||||||||||
|
11. Discussion and Possible Action to Declare Items for Surplus and Offer for Sale
|
||||||||||||||||||||||||
|
12. Discussion and Possible Action Authorizing the Creation of an Assistant Principal Position
|
||||||||||||||||||||||||
|
13. Disccussion and Possible Action to Approve Contract with Clearwater Enterprises as a Natural Gas Supplier
|
||||||||||||||||||||||||
|
14. Discussion and Possible Action to Approve Southern Tech to Provide Program Course Credits, OHLAP Offerings, and Approved Academic Courses for Lone Grove Students Attending Southern Tech FY27
|
||||||||||||||||||||||||
|
15. Discussion and Possible Action to Approve to Renew Contract with OSSBA for School Membership due for 2026-2027 school year
|
||||||||||||||||||||||||
|
16. Discussion and Possible Action to Approve to Renew Contract with OSSBA for Policy Service Subscription for the 2026-2027 school year
|
||||||||||||||||||||||||
|
17. Discussion and Possible Action to Approve to Renew Contract with OSSBA for Employment Services for the 2026-2027 school year
|
||||||||||||||||||||||||
|
18. Discussion and Possible Action to Approve to Renew Contract with OSSBA for Assemble for Education Services for the 2026–2027 school year
|
||||||||||||||||||||||||
|
19. Board to Consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale
|
||||||||||||||||||||||||
|
20. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $2,010,000 Combined Purpose Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
|
||||||||||||||||||||||||
|
21. Consider adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions
|
||||||||||||||||||||||||
|
22. Superintendent's Report
|
||||||||||||||||||||||||
|
22.A. Upcoming Dates, Honors/Recognitions, Budget, District Updates
|
||||||||||||||||||||||||
|
23. Discussion and Possible Action to Enter into Executive Session to Discuss Under Authority 25 O.S. Section 307(B)(l)
|
||||||||||||||||||||||||
|
23.A. Resignation(s)
|
||||||||||||||||||||||||
|
23.A.1. Larin Wade - Teacher
|
||||||||||||||||||||||||
|
23.A.2. Philip Black - Teacher
|
||||||||||||||||||||||||
|
23.A.3. Steve Pybas - Teacher
|
||||||||||||||||||||||||
|
23.A.4. Donald Whitfill - Teacher
|
||||||||||||||||||||||||
|
23.A.5. Ashley Moore - Paraprofessional
|
||||||||||||||||||||||||
|
23.A.6. Sabrina Clark - Extended Care Worker
|
||||||||||||||||||||||||
|
23.B. Employment
|
||||||||||||||||||||||||
|
23.B.1. Renewal of Full-Time Certified Employees for FY27 Per Attachment A
|
||||||||||||||||||||||||
|
23.B.2. Renewal of Full-Time Support Employees for FY27 Per Attachment B
|
||||||||||||||||||||||||
|
23.B.3. Part-time Employees for FY27 Exhibit C
|
||||||||||||||||||||||||
|
23.B.4. Summer Workers for 2026 Exhibit D
|
||||||||||||||||||||||||
|
23.B.5. Teacher(s)
|
||||||||||||||||||||||||
|
23.B.6. Paraprofessional(s)
|
||||||||||||||||||||||||
|
23.B.7. Assistant MS Cheer Coach
|
||||||||||||||||||||||||
|
24. Discussion and Possible Action to Return to Open Session
|
||||||||||||||||||||||||
|
25. Statement of Executive Session Minutes
|
||||||||||||||||||||||||
|
26. Discussion and Possible Action on Matters Discussed in Executive Session Under Authority 25 O.S. 307(B)(l) and 70O.S. Sec.5-118
|
||||||||||||||||||||||||
|
26.A. Resignation(s)
|
||||||||||||||||||||||||
|
26.A.1. Larin Wade - Teacher
|
||||||||||||||||||||||||
|
26.A.2. Philip Black - Teacher
|
||||||||||||||||||||||||
|
26.A.3. Steve Pybas - Teacher
|
||||||||||||||||||||||||
|
26.A.4. Donald Whitfill - Teacher
|
||||||||||||||||||||||||
|
26.A.5. Ashley Moore - Paraprofessional
|
||||||||||||||||||||||||
|
26.A.6. Sabrina Clark - Extended Care Worker
|
||||||||||||||||||||||||
|
26.B. Employment
|
||||||||||||||||||||||||
|
26.B.1. Renewal of Full-Time Certified Employees for FY27 Per Attachment A
|
||||||||||||||||||||||||
|
26.B.2. Renewal of Full-Time Support Employees for FY27 Per Attachment B
|
||||||||||||||||||||||||
|
26.B.3. Part-time Employees for FY27 Exhibit C
|
||||||||||||||||||||||||
|
26.B.4. Summer Workers for 2026 Exhibit D
|
||||||||||||||||||||||||
|
26.B.5. Teacher(s)
|
||||||||||||||||||||||||
|
26.B.6. Paraprofessional(s)
|
||||||||||||||||||||||||
|
26.B.7. Assistant MS Cheer Coach
|
||||||||||||||||||||||||
|
27. New Business- Items Not Known or Foreseen When Agenda Was Posted
|
||||||||||||||||||||||||
|
28. Vote to Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
|||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meeting: | May 11, 2026 at 6:30 PM - Regular Meeting | ||||||||||||||||||||||||
| Agenda Item: |
Call to Order
|
||||||||||||||||||||||||
| Agenda Item: |
Roll Call
|
||||||||||||||||||||||||
| Agenda Item: |
Pledge of Allegiance
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve Agenda
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve Minutes of April 13, 2026 Regular Board Meeting
|
||||||||||||||||||||||||
| Agenda Item: |
Recognition of Students
|
||||||||||||||||||||||||
| Agenda Item: |
Students of the Month
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve Bids for Bond Projects A & B
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action on Encumbrances and Warrants
General Fund #5-295 $135,763.40
Building Fund #1-58 $161,847.56 Child Nutrition Fund #2-12 $18,651.53 Sales Tax Fund #3-362 $12,617.74 Bond Fund # 15 $82,875.00 |
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action on Activity Fund Report
Receipts #41978-42182 $76,285.44
Checks #25166 -25302 $94,706.63
|
||||||||||||||||||||||||
| Agenda Item: |
Treasurer's Report
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Declare Items for Surplus and Offer for Sale
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action Authorizing the Creation of an Assistant Principal Position
|
||||||||||||||||||||||||
| Agenda Item: |
Disccussion and Possible Action to Approve Contract with Clearwater Enterprises as a Natural Gas Supplier
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve Southern Tech to Provide Program Course Credits, OHLAP Offerings, and Approved Academic Courses for Lone Grove Students Attending Southern Tech FY27
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve to Renew Contract with OSSBA for School Membership due for 2026-2027 school year
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve to Renew Contract with OSSBA for Policy Service Subscription for the 2026-2027 school year
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve to Renew Contract with OSSBA for Employment Services for the 2026-2027 school year
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Approve to Renew Contract with OSSBA for Assemble for Education Services for the 2026–2027 school year
|
||||||||||||||||||||||||
| Agenda Item: |
Board to Consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale
|
||||||||||||||||||||||||
| Agenda Item: |
Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $2,010,000 Combined Purpose Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
|
||||||||||||||||||||||||
| Agenda Item: |
Consider adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions
|
||||||||||||||||||||||||
| Agenda Item: |
Superintendent's Report
|
||||||||||||||||||||||||
| Agenda Item: |
Upcoming Dates, Honors/Recognitions, Budget, District Updates
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Enter into Executive Session to Discuss Under Authority 25 O.S. Section 307(B)(l)
|
||||||||||||||||||||||||
| Agenda Item: |
Resignation(s)
|
||||||||||||||||||||||||
| Agenda Item: |
Larin Wade - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Philip Black - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Steve Pybas - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Donald Whitfill - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Ashley Moore - Paraprofessional
|
||||||||||||||||||||||||
| Agenda Item: |
Sabrina Clark - Extended Care Worker
|
||||||||||||||||||||||||
| Agenda Item: |
Employment
|
||||||||||||||||||||||||
| Agenda Item: |
Renewal of Full-Time Certified Employees for FY27 Per Attachment A
|
||||||||||||||||||||||||
| Agenda Item: |
Renewal of Full-Time Support Employees for FY27 Per Attachment B
|
||||||||||||||||||||||||
| Agenda Item: |
Part-time Employees for FY27 Exhibit C
|
||||||||||||||||||||||||
| Agenda Item: |
Summer Workers for 2026 Exhibit D
|
||||||||||||||||||||||||
| Agenda Item: |
Teacher(s)
|
||||||||||||||||||||||||
| Agenda Item: |
Paraprofessional(s)
|
||||||||||||||||||||||||
| Agenda Item: |
Assistant MS Cheer Coach
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action to Return to Open Session
|
||||||||||||||||||||||||
| Agenda Item: |
Statement of Executive Session Minutes
|
||||||||||||||||||||||||
| Agenda Item: |
Discussion and Possible Action on Matters Discussed in Executive Session Under Authority 25 O.S. 307(B)(l) and 70O.S. Sec.5-118
|
||||||||||||||||||||||||
| Agenda Item: |
Resignation(s)
|
||||||||||||||||||||||||
| Agenda Item: |
Larin Wade - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Philip Black - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Steve Pybas - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Donald Whitfill - Teacher
|
||||||||||||||||||||||||
| Agenda Item: |
Ashley Moore - Paraprofessional
|
||||||||||||||||||||||||
| Agenda Item: |
Sabrina Clark - Extended Care Worker
|
||||||||||||||||||||||||
| Agenda Item: |
Employment
|
||||||||||||||||||||||||
| Agenda Item: |
Renewal of Full-Time Certified Employees for FY27 Per Attachment A
|
||||||||||||||||||||||||
| Agenda Item: |
Renewal of Full-Time Support Employees for FY27 Per Attachment B
|
||||||||||||||||||||||||
| Agenda Item: |
Part-time Employees for FY27 Exhibit C
|
||||||||||||||||||||||||
| Agenda Item: |
Summer Workers for 2026 Exhibit D
|
||||||||||||||||||||||||
| Agenda Item: |
Teacher(s)
|
||||||||||||||||||||||||
| Agenda Item: |
Paraprofessional(s)
|
||||||||||||||||||||||||
| Agenda Item: |
Assistant MS Cheer Coach
|
||||||||||||||||||||||||
| Agenda Item: |
New Business- Items Not Known or Foreseen When Agenda Was Posted
|
||||||||||||||||||||||||
| Agenda Item: |
Vote to Adjourn
|
||||||||||||||||||||||||