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Meeting Agenda
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1. Call to order and recording of members present and absent
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2. Vote to approve or not to approve minutes of the April 20, 2026, regular board meeting
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3. Presentation by Redland Childers Architects of new elementary site
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4. Performing Arts Update - Merrie Palmer, Jack Malm, Micah Gordon
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5. Vote to approve or not to approve Encumbrance Orders:
a. General Fund P.O. #1005-1026; P.O. #50511-50514 - totaling $37,118.49 b. Building Fund P.O. #331-336 - totaling $582,639.58 c. Building Bonds Fund P.O. #33-34 - totaling $158,840.56 d. Gifts Fund P.O. #106-107 - totaling $985.00 e. Activity Fund P.O. #501-526 - totaling $23,255.52 f. Athletic Fund P.O. #640-686 - totaling $39,025.36 |
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6. Treasurer’s Management of Funds and Investment Report
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7. New Business
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8. Superintendent’s Report
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9. Vote to approve or not to approve the Cougar Academy Stipend for 1st Semester to Carlie Meyer as listed on attachment
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10. Vote to approve or not to approve AJH Soccer Club as Winter Sports Workers as listed on attachment
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11. Vote to approve or not approve payment to bus drivers for away soccer games as listed on attachment.
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12. Vote to approve or not to approve payment to the FY2026 Winter Sports Worker as listed on attachment
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13. Vote to approve to not to approve payment to the FY2026 Spring Sports Workers as attached
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14. Vote to accept or not to accept sealed bids for five (5) buses and one (1) van as attached
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15. Vote to approve or not to approve the Chickasaw Nation Language Memorandum of Understanding for the FY2026-2027 School Year
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16. Vote to approve or not to approve 2026-2027 agreement with Latchkey Child Services, Inc. as attached
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17. Vote to enter or not to enter into an agreement with Revitalize Therapy, LLC for the 2026-2027 school year as stated in attached agreement
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18. Discussion and possible action to enter into a contract with Exterior Solutions, Inc. - Hail Claim Contract #2
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19. Vote to approve or not to approve out-of-state travel requests as attached
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20. Vote to declare or not to declare Hayes library books and other items as listed on attachments as surplus
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21. Vote to revise or not to revise the following Ada Board of Education policies:
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22. Vote to accept or not to accept the following funds:
a. State of OK - County 4 Mill Ad Valorem Tax - $60,294.46 b. State of OK - County Apport. (Mortgage Tax) - $5,798.65 c. District Contracts - T-Mobile Lease - $1,300.00 d. State of OK - Adult Education - $6,280.74 e. Federal Programs - Title V - $7,310.44 f. Federal Programs - School Based Family Specialist - $25,205.08 |
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23. Board Member Continuing Education Credits Update
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24. Discussion of a Strategic Plan
a. Academics and Instructions b. Character and Culture c. Budget and Finance |
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25. Comments by Board Members
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26. Vote to convene or not to convene to Executive Session for the discussion of the following: ongoing evaluation of Superintendent; rehiring of Certified Teachers on Continuing Contracts; rehiring of Certified Teachers on Temporary contracts; rehiring of Support Personnel; hiring of High School Principal; hiring of High School Assistant Principal; hiring of one (1) SpEd Teacher for 2026-2027 school year; accepting end of year retirement of Cindy Brady; end-of-year resignations of Kenneth Walker, Amy Baker, Cheyenne Klein, Shayla Phillips, Joann Costello, and Julian Darnell; current termination of Lacy Tritten; and discussion of Sick Leave Sharing Request Form submitted by Lisa Cowans pay scale for June/July 2026 Summer School personnel; employment of personnel for June/July 2026 Summer School; 25 O.S. Section 307(B)(1)
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27. Acknowledge Return to Open Session
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28. Statement of Executive Session Proceedings
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29. Action Items:
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29.a. Vote to rehire or not to rehire certified teachers on continuing contracts as listed on "Continuing Contracts" attachment 25 O.S. 307(B)(1)
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29.b. Vote to rehire or not to rehire certified teachers on temporary contracts as listed on "Temporary Contracts" attachment 25 O.S. 307(B)(1)
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29.c. Vote to rehire or not to rehire support personnel as listed on "Support Personnel" attachment 25 O.S. Section 307(B)(1)
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29.d. Vote to hire or not hire for High School Principal
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29.e. Vote to hire or not to hire High School Assistant Principal
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29.f. Vote to hire or not to hire one (1) SpEd Teacher for 2026-2027 school year as listed on "Personnel" attachment 25 O.S. Section 307(B)(1)
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29.g. Vote to approve or not to approve end of year retirement of Cindy Brady
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29.h. Vote to approve or not to approve resignations of end-of-year resignations of Kenneth Walker, Amy Baker, Cheyenne Klein, Shayla Phillips, Joann Costello, Julian Darnell
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29.i. Vote to approve or not to approve current year termination of Lacy Tritten
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29.j. Vote to approve or not to approve the Sick Leave Sharing Request submitted by Lisa Cowans
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29.k. Vote to approve or not to approve payscale for June/July 2026 Summer School Personnel as shown on attachment
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29.l. Vote to hire or not to hire personnel listed for June/July 2026 Summer School as listed on attachment
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30. Vote to Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 2026 at 5:30 PM - Regular Meeting Agenda | |
| Agenda Item: |
1. Call to order and recording of members present and absent
|
|
| Agenda Item: |
2. Vote to approve or not to approve minutes of the April 20, 2026, regular board meeting
|
|
| Agenda Item: |
3. Presentation by Redland Childers Architects of new elementary site
|
|
| Agenda Item: |
4. Performing Arts Update - Merrie Palmer, Jack Malm, Micah Gordon
|
|
| Agenda Item: |
5. Vote to approve or not to approve Encumbrance Orders:
a. General Fund P.O. #1005-1026; P.O. #50511-50514 - totaling $37,118.49 b. Building Fund P.O. #331-336 - totaling $582,639.58 c. Building Bonds Fund P.O. #33-34 - totaling $158,840.56 d. Gifts Fund P.O. #106-107 - totaling $985.00 e. Activity Fund P.O. #501-526 - totaling $23,255.52 f. Athletic Fund P.O. #640-686 - totaling $39,025.36 |
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Attachments:
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| Agenda Item: |
6. Treasurer’s Management of Funds and Investment Report
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|
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Attachments:
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| Agenda Item: |
7. New Business
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|
| Agenda Item: |
8. Superintendent’s Report
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|
| Agenda Item: |
9. Vote to approve or not to approve the Cougar Academy Stipend for 1st Semester to Carlie Meyer as listed on attachment
|
|
| Agenda Item: |
10. Vote to approve or not to approve AJH Soccer Club as Winter Sports Workers as listed on attachment
|
|
|
Attachments:
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||
| Agenda Item: |
11. Vote to approve or not approve payment to bus drivers for away soccer games as listed on attachment.
|
|
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Attachments:
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||
| Agenda Item: |
12. Vote to approve or not to approve payment to the FY2026 Winter Sports Worker as listed on attachment
|
|
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Attachments:
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||
| Agenda Item: |
13. Vote to approve to not to approve payment to the FY2026 Spring Sports Workers as attached
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Attachments:
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| Agenda Item: |
14. Vote to accept or not to accept sealed bids for five (5) buses and one (1) van as attached
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|
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Attachments:
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||
| Agenda Item: |
15. Vote to approve or not to approve the Chickasaw Nation Language Memorandum of Understanding for the FY2026-2027 School Year
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|
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Attachments:
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||
| Agenda Item: |
16. Vote to approve or not to approve 2026-2027 agreement with Latchkey Child Services, Inc. as attached
|
|
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Attachments:
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||
| Agenda Item: |
17. Vote to enter or not to enter into an agreement with Revitalize Therapy, LLC for the 2026-2027 school year as stated in attached agreement
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|
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Attachments:
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||
| Agenda Item: |
18. Discussion and possible action to enter into a contract with Exterior Solutions, Inc. - Hail Claim Contract #2
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|
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Attachments:
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||
| Agenda Item: |
19. Vote to approve or not to approve out-of-state travel requests as attached
|
|
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Attachments:
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||
| Agenda Item: |
20. Vote to declare or not to declare Hayes library books and other items as listed on attachments as surplus
|
|
|
Attachments:
|
||
| Agenda Item: |
21. Vote to revise or not to revise the following Ada Board of Education policies:
|
|
|
Attachments:
|
||
| Agenda Item: |
22. Vote to accept or not to accept the following funds:
a. State of OK - County 4 Mill Ad Valorem Tax - $60,294.46 b. State of OK - County Apport. (Mortgage Tax) - $5,798.65 c. District Contracts - T-Mobile Lease - $1,300.00 d. State of OK - Adult Education - $6,280.74 e. Federal Programs - Title V - $7,310.44 f. Federal Programs - School Based Family Specialist - $25,205.08 |
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| Agenda Item: |
23. Board Member Continuing Education Credits Update
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|
| Agenda Item: |
24. Discussion of a Strategic Plan
a. Academics and Instructions b. Character and Culture c. Budget and Finance |
|
| Agenda Item: |
25. Comments by Board Members
|
|
| Agenda Item: |
26. Vote to convene or not to convene to Executive Session for the discussion of the following: ongoing evaluation of Superintendent; rehiring of Certified Teachers on Continuing Contracts; rehiring of Certified Teachers on Temporary contracts; rehiring of Support Personnel; hiring of High School Principal; hiring of High School Assistant Principal; hiring of one (1) SpEd Teacher for 2026-2027 school year; accepting end of year retirement of Cindy Brady; end-of-year resignations of Kenneth Walker, Amy Baker, Cheyenne Klein, Shayla Phillips, Joann Costello, and Julian Darnell; current termination of Lacy Tritten; and discussion of Sick Leave Sharing Request Form submitted by Lisa Cowans pay scale for June/July 2026 Summer School personnel; employment of personnel for June/July 2026 Summer School; 25 O.S. Section 307(B)(1)
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| Agenda Item: |
27. Acknowledge Return to Open Session
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|
| Agenda Item: |
28. Statement of Executive Session Proceedings
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|
| Agenda Item: |
29. Action Items:
|
|
| Agenda Item: |
29.a. Vote to rehire or not to rehire certified teachers on continuing contracts as listed on "Continuing Contracts" attachment 25 O.S. 307(B)(1)
|
|
| Agenda Item: |
29.b. Vote to rehire or not to rehire certified teachers on temporary contracts as listed on "Temporary Contracts" attachment 25 O.S. 307(B)(1)
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|
| Agenda Item: |
29.c. Vote to rehire or not to rehire support personnel as listed on "Support Personnel" attachment 25 O.S. Section 307(B)(1)
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| Agenda Item: |
29.d. Vote to hire or not hire for High School Principal
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|
| Agenda Item: |
29.e. Vote to hire or not to hire High School Assistant Principal
|
|
| Agenda Item: |
29.f. Vote to hire or not to hire one (1) SpEd Teacher for 2026-2027 school year as listed on "Personnel" attachment 25 O.S. Section 307(B)(1)
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| Agenda Item: |
29.g. Vote to approve or not to approve end of year retirement of Cindy Brady
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| Agenda Item: |
29.h. Vote to approve or not to approve resignations of end-of-year resignations of Kenneth Walker, Amy Baker, Cheyenne Klein, Shayla Phillips, Joann Costello, Julian Darnell
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|
| Agenda Item: |
29.i. Vote to approve or not to approve current year termination of Lacy Tritten
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|
| Agenda Item: |
29.j. Vote to approve or not to approve the Sick Leave Sharing Request submitted by Lisa Cowans
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|
| Agenda Item: |
29.k. Vote to approve or not to approve payscale for June/July 2026 Summer School Personnel as shown on attachment
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| Agenda Item: |
29.l. Vote to hire or not to hire personnel listed for June/July 2026 Summer School as listed on attachment
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| Agenda Item: |
30. Vote to Adjourn
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