Review Agenda Item
Call to Order.
Moment of Silence - Statement by Board Vice President, Jerry Denton: "As we begin thi
The Pledge of Allegiance will be led by Brandy Roulet, Board Clerk.
Approval of the Regular Board Meeting Minutes for June 3, 2024.
Approval of the SPECIAL Board Meeting Minutes for June 5th & 6th , 2024.
Recognition of Trina Smith, a special education teacher at the Broken Arrow High Scho
State Representative Ross Ford will present Darrin Davis with a Citation from the Sta
Discussion, motion, and vote on motion, to approve or disapprove the proposed 2025 Bo
Discussion, motion, and vote on motion, to approve or disapprove keeping the current
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Comments From The Public
GENERAL CONSENT ITEMS - #16-#90
Accept and approve the Activity Fund Guidelines. D. Dollahon
Accept and approve the Activity Fund Reports for May 2024. D. Dollahon
Accept and approve the Treasurer's Reports for May 2024. D. Dollahon
Accept and approve the Change Order Reports for All Funds for the 2023-2024 fiscal ye
Accept and approve the Encumbrance Reports for All Funds for the 2023-2024 fiscal yea
Accept and approve the Encumbrance Reports for All Funds effective July 1, 2024 for f
Accept and approve the monthly financial reports through May 31, 2024. N. Eneff
Accept and approve the transfer of unused money in Arrow Springs ECC Activity Fund Ac
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Appt
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Cody
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Leve
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Adva
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Brig
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Sign
Accept and approve the attached new employment, employment revisions and employment s
Accept and approve the attached new employment, employment revisions and employment s
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and eFML
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Fron
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Inte
Accept and approve the AMENDED agreement between Broken Arrow Public Schools and Vect
Accept and approve Codi McCowan to serve as an adjunct teacher in elementary educatio
Accept and approve Desera Shackelford to serve as an adjunct teacher in elementary ed
Accept and approve Kaylan Kearney to service as an adjunct teacher in elementary educ
Accept and approve Tammy Mastin to service as an adjunct teacher in mid-level math f
Accept and approve the request to declare miscellaneous books, property of Broken Arr
Accept and approve the NEW agreement between Broken Arrow Public Schools and The Brum
Accept and approve the RENEWAL agreement between Broken Arrow Schools and CCOSA who w
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Lear
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Byrd
Accept and approve the NEW agreement between Broken Arrow Public Schools and Multi-He
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Smor
Accept and approve the NEW agreement between Broken Arrow Public Schools and Twig Sci
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Typi
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ASAP
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Good
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and OKDR
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and PCG
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Read
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Brok
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Palm
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Nood
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tuls
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tuls
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Bedf
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Carn
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Ceng
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Code
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Houg
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Houg
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and SAVV
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and SAVV
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and SAV
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tynk
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Vist
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Ways
Accept and approve the NEW agreement between Broken Arrow Public Schools and CREOKS H
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and CREO
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Fami
Accept and approve the NEW agreement between Broken Arrow Public Schools and Grand Me
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Lang
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and OU C
Accept and approve the NEW agreement between Broken Arrow Public Schools and EPI Scho
Accept and approve the NEW agreement between Broken Arrow Public Schools and Muscogee
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and EdPu
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and EdPu
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and GimK
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Near
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Stud
Accept and approve the NEW agreement between Broken Arrow Public Schools and Literati
Accept and approve the NEW agreement between Broken Arrow Public Schools and Square 1
Accept and approve the NEW agreement between Broken Arrow Public Schools and Big Fund
Accept and approve the NEW agreement between Broken Arrow Public Schools and New Life
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and The
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Infi
Accept and approve the mandated quarterly open transfer capacity calculations by grad
Discussion, motion, and vote on motion to approve or disapprove the purchase of copy
Presentation and first reading of multiple new, revised, and/or the deletion of polic
Discussion, motion, and vote on motion, to approve or disapprove the proposed salary
Discussion, motion, and vote on motion, to approve or disapprove the proposed salary
Discussion, motion, and vote, on motion, to approve or disapprove the proposed salary
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
New Business Item(s).
Adjourn the meeting.
Print
Meeting Date:
6/24/2024 - 6:00 PM
Category:
Business Services
Type:
Action
Subject:
Accept and approve the Treasurer's Reports for May 2024. D. Dollahon
:
Enclosure
Cash Balance Report 5/31/24 Investment Report 5/31/24 Collateral Report 5/31/24 Cash Balance Comparison 5/31/24
File Attachment:
Cash Balance Report 05.31.24.pdf
INVESTMENT LEDGER 05.31.24.pdf
Collateral 05.31.24.pdf
Cash Balance Comparison 05.31.24.pdf
Summary
:
Attached are the monthly Treasurer's Reports for May 2024.
Funding
:
Not Applicable
Recommendation
:
Information Only
Approvals:
Recommended By:
Signed By:
Marsha Janey - Administrative Assistant
Signed By:
Natalie Eneff - Chief Financial Officer
Signed By:
Chuck Perry - Superintendent
Vote Results:
Original Motion
Member
John Cockrell
Moved, Member
Brandy Roulet
seconded to approve the
Original
motion 'Information Only'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Steve Allen
Yes
John Cockrell
Yes
Brandy Roulet
Yes
Debbie Taylor
Yes
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