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LOCATION:
Education Service Center Board Room, 701 S. Main
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DETAILS:
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1.0
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Call to Order
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1.
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Call to Order.
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Info
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Summary:
Call to order (Except for item #1, any agenda item may be considered and acted on in any order).
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3.0
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Pledge of Allegiance to the Flag
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5.0
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Summary of Awards & Achievements
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6.0
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Reports to the Board
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8.
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Discussion, motion and vote on motion to approve or disapprove the receipt of the annual independent audit and Annual Comprehensive Financial Report, ACFR for the fiscal year 2021-2022 as presented by a representative of Jenkins & Kemper. N. Eneff
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Action
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Summary:
State law mandates that school districts undergo an annual single audit. Jenkins & Kemper, certified public accountants, audited the financial statements of Broken Arrow Public School District for the 2021-2022 fiscal year. Broken Arrow Schools has elected to publish a complete set of financial statements presented in conformity with generally accepted accounting principles and audited in accordance with auditing standards. Members of the Finance Department, led by Natalie Eneff, Chief Financial Officer, and Megan Frederick, Director of Financial Reporting & Software Solutions, completed BAPS' ACFR, an Annual Comprehensive Financial Report. In addition to the basic financial statement for the 2022 fiscal year, the ACFR also provides comparisons of prior years. Hard copies of the ACFR will be provided to Board of Education members.
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Funding:
Not Applicable
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Recommendation:
Approve
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7.0
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Comments From The Public
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11.
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Comments From The Public
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Info
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Summary:
Members of the public are permitted to address the Board on matters of immediate concern within the jurisdiction of the Board. A written request form must be submitted to the Minute Clerk at least thirty (30) minutes prior to the beginning of the Board meeting. There is a twenty-minute time limit established for the “Citizens’ Comments” section of the agenda, with individual speakers limited to a maximum of three (3) minutes regardless of the number of topics addressed. Individual speakers addressing agenda items will be limited to a total of five (5) minutes, regardless of the number of agenda items addressed.
COMMENTS CONCERNING ITEMS NOT ON THE AGENDA
• The “Citizens’ Comments” portion of the agenda will be reserved for comments concerning issues not otherwise appearing on an agenda and is limited to a twenty-minute maximum.
• This portion of the agenda is reserved to provide citizens an opportunity to address the Board of Education on issues affecting the District and is not intended to provide a forum for commercial, political or similar topics.
• When groups or organizations desire to address the Board under the “Citizens’ Comments” a single spokesperson should be selected to avoid repetitious information.
• The Board will not dialogue with speakers about non-agenda items. Doing so is a violation of the Open Meeting Law. After the meeting, the Superintendent or designee will attempt to contact the individuals who speak to the board to provide answers or resolve any issues/concerns in a timely manner, and report to the board how each issue was addressed.
• Speakers will be called in the order in which they signed to speak.
• Each individual will be allowed to speak for a total time limit of three (3) minutes for non-agenda items, regardless of the number of topics on which the individual requests to speak.
COMMENTS CONCERNING AGENDA ITEMS
• Individuals requesting to speak on an agenda item will be permitted to do so prior to the item being addressed by the Board.
• Speakers will be called in the order in which they signed to speak.
• The Board may choose to ask questions or dialogue with a speaker about the agenda item at the conclusion of their remarks. After the meeting, the Superintendent or designee will attempt to contact the individuals who spoke to the board to provide answers or resolve any issues/concerns in a timely manner, and report to the board how each issue was addressed.
• A total time limit of five (5) minutes will apply to each speaker for comments pertaining to agenda items. Interaction of the Board with the speaker will not be counted as part of the five-minute total.
REQUEST TO SPEAK FORMS
• A “Request to Speak” form must be submitted for each topic.
• There are two “Request to Speak” forms; one for agenda items and the other for non-agenda items. Both are available on the district website or in the Board room prior to the meeting.
• Individuals wishing to comment on either an agenda or non-agenda item during the Board meeting must personally sign and submit the appropriate completed Request to Speak form and provide it to the Minute Clerk at least THIRTY (30) MINUTES prior to the start of the Board meeting in which they are going to speak.
• By completing and signing the appropriate form, the speaker is verifying that the instructions have been read and understood.
• Speakers are encouraged to provide the Board with a written outline of their comments before the meeting begins and to indicate on the form if they are speaking on their own behalf or on behalf of a group. The speaker should also note on the form whether they support or oppose (as applicable) an item.
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8.0
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Approve General Consent Agenda Items
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Action
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A)
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Communication Services
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C)
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Capital Improvements & Development
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D)
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Instructional Services
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G)
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Business Services
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48.
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Accept and approve the Encumbrance Reports for All Funds for the 2022-2023 fiscal year. The encumbrance reports are available for review 24 hours in advance of this meeting at the first floor reception desk in the Education Service Center located at 701 S. Main Street, Broken Arrow, OK. C. Metevelis
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Action
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Summary:
Attached are the Encumbrance Orders totaling $446,662.20 for the General, Building, Child Nutrition, Workers' Compensation, Bond and Gift Funds effective November 3, 2022, through December 1, 2022 from the 2022-2023 fiscal year funds.
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Funding:
All Funds
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Recommendation:
Approve
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9.0
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Human Resources
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51.
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Discussion, motion and vote on motion to approve or disapprove the proposed salary scales and resulting increases for Non-Administrative staff, Child Nutrition staff, Security and Parking Lot Attendants, Behavior Coaches, and Para Professionals for the remainder of the 2022-2023 fiscal year. Total increase is $361,039. R. Stecker
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Action
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Summary:
Attached are the salary scales for the proposed salary increases for the remainder of the 2022-2023 fiscal year for Non-Administrative staff ($147,885), Child Nutrition staff ($113,207), Security staff and Parking Lot Attendants ($9,910), and Behavior Coaches and Para Professionals ($90,037).
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Funding:
Not Applicable
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Recommendation:
Approve
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10.0
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Superintendent & Board of Education Communications
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12.0
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Business Services
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54.
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Discussion, motion and vote on motion to approve or disapprove a resolution determining the maturities of, and setting a date, time and place for the sale of $8,000,000.00 Building Bonds of this School District, and designating bond counsel for this issuance of bonds. N. Eneff
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Action
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Summary:
The Board will consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $8,000,000.00 Building Bonds of this School District, and designating bond counsel for this issuance of bonds. We ask that a special board meeting to be held at noon on the determined sale date so that the Board members may consider and take action on the sale of these Building Bonds. Recommended dates are January, 18th, 24th, 25th or 26th, 2023.
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Funding:
Not Applicable
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Recommendation:
Approve
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55.
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Discussion, motion and vote on motion to approve or disapprove a resolution determining the maturities of, and setting a date, time and place for the sale of the $25,000,000.00 Taxable General Obligation Combined Purpose Bonds of this School District, and designating bond counsel for this issuance of bonds. N. Eneff
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Action
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Summary:
The Board will consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $25,000,000.00 Taxable General Obligation Combined Purpose Bonds of this School District, and designating bond counsel for this issuance of bonds. We ask that a special board meeting to be held at noon on the determined sale date so that the Board members may consider and take action on the sale of the General Obligation Combined Purpose bonds. Recommended dates are February 14th, 15th, 22nd or 23rd, 2023.
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Funding:
Not Applicable
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Recommendation:
Approve
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13.0
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New Business
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56.
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New Business Item(s).
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Info/Action
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Summary:
Consideration and possible action of any matter not known about or which could not have been reasonably foreseen prior to the time of preparation of the agenda for the regularly scheduled meeting.
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Recommendation:
Approve
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14.0
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Adjourn
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57.
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Adjournment
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Action
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Recommendation:
Approve to Adjourn the Meeting
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