Board Agenda October 2022
AGENDA
BOARD OF EDUCATION MEETING
FOYIL BOARD OF EDUCATION
REGULAR MEETING
6:00 P.M. FOYIL SCHOOL BOARD OF EDUCATION BUILDING
4TH & PINE, FOYIL, OKLAHOMA
OCTOBER 10, 2022
NOTE: DURING ANY PROPERLY SCHEDULED OPEN MEETING THE BOARD MAY DISCUSS, MAKE MOTIONS, VOTE TO APPROVE OR DISAPPROVE, VOTE TO TABLE, ADOPT, REJECT, REAFFIRM, RESCIND, OR TAKE NO ACTION ON ANY AGENDA MATTER AND VOTE TO CONVENE IN EXECUTIVE SESSION WHEN APPROPRIATE.
1. CALL MEETING TO ORDER.
2. ROLL CALL OF MEMBERS.
3. CONSIDER AND TAKE ACTION ON PREVIOUS SPECIAL BOARD MEETING MINUTES SEPTEMBER 22, 2022.
4. PUBLIC PARTICIPATION (3 MINUTES EACH.)
5. FINANCIAL REPORTS AND APPROVAL OF WARRANTS & ENCUMBRANCES & TRANSFERS:
A. GENERAL FUND
B. ACTIVITY FUND
C. LUNCH FUND
D. BUILDING FUND
E. BOND FUND
6. ADMINISTRATIVE REPORTS:
A. HIGH SCHOOL/JR. HIGH PRINCIPAL
B. ELEMENTARY PRINCIPAL
C. ATHLETIC DIRECTOR
7. SUPERINTENDENT’S REPORT
A. UPCOMING ACTIVITIES/EVENTS
B. DISTRICT STATUS
8. CONSIDER AND TAKE POSSIBLE ACTION ON THE SUPERINTENDENT’S RECOMMENDATION THAT THE DISTRICT PAY TRAVEL AND ONE MEAL EXPENSE PER PLAY-OFF GAME OR COMPETITION IN WHICH THE TEAM QUALIFIES TO PARTICIPATE, FOR ALL VARSITY ATHLETICS, BAND, ACADEMIC TEAM, AND COACHES IF THE FUNDS ARE AVAILABLE.
9. BOARD TO APPOINT ONE BOARD MEMBER TO SERVE AS THE STATE LEGISLATIVE NETWORK REPRESENTATIVE.
10. IN COMPLIANCE WITH SECTION 1111(b)(2)(H) OF ESSA, FOYIL PUBLIC SCHOOL HAS PROVIDED COMMUNITY STAKEHOLDERS WITH AN OPPORTUNITY TO PROVIDE MEANINGFUL INPUT REGARDING OUR DISTRICT’S INTENT TO REQUEST PERMISSION TO ADMINISTER THE “ACT TEST” IN LIEU OF THE STATEWIDE ASSESSMENT.
11. CONSIDER AND TAKE POSSIBLE ACTION ON UTILIZING THE “ACT TEST” IN LIEU OF STATEWIDE ASSESSMENT FOR 11TH GRADE TESTING.
12. CONSIDER AND TAKE POSSIBLE ACTION ON ANNUAL BOARD ELECTION RESOLUTION FOR PRIMARY ELECTION TO BE HELD ON FEBRUARY 14, 2023 TO ELECT A. BOARD MEMBER FOR POSITION NO. 3 AND THE GENERAL ELECTION ON APRIL 4, 2023.
13. CONSIDER AND TAKE POSSIBLE ACTION ON 2022-2023 EXPENDITURE BUDGET.
14. CONSIDER AND TAKE ACTION ON RESIDENCY COMMITTEES FOR NEWLY HIRED CERTIFIED TEACHERS. (SEE ATTACHED LIST)
15. PROPOSED EXECUTIVE SESSION TO DISCUSS PERSONNEL AND PERSONNEL ASSIGNMENTS, SO THAT THE BOARD CAN RETURN TO OPEN SESSION WITH NO VOTE TO BE TAKEN. 25 O.S. SECTION 307 (B) (1) (2).
16. VOTE TO CONVENE IN EXECUTIVE SESSION.
17. VOTE TO ACKNOWLEDGE THE BOARD HAS RETURNED TO OPEN SESSION.
18. EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT.
A. NAMES OF THOSE PRESENT IN EXECUTIVE SESSION
B. DISCUSSION IN EXECUTIVE SESSION WAS LIMITED TO PERSONNEL AND PERSONNEL ASSIGNMENTS AND NO OTHER MATTERS WERE DISCUSSED.
C. NO BOARD ACTION WAS TAKEN IN EXECUTIVE SESSION.
19. ACCEPT RESIGNATIONS OF STAFF.
20. NEW BUSINESS
21. ADJOURNMENT
WHERE POSTED: FRONT DOOR OF FOYIL SCHOOL MAIN BLDG. AND LIBRARY.
DATE & TIME POSTED: OCTOBER 6, 2022 @ 2:00 P.M.
BY: __________________________________________ SUPERINTENDENT
