Agenda for Heavener School Board 9-11-2023

The Heavener School Board will meet in a regular business meeting 6 p.m. Monday at the Glenn Scott Educational Center at 500 West Second Street in Heavener.

1. Opening flag salute.
2. Invocation.
3. Call meeting to order and record members present.
4. Principal session: Keli Cartwright, Jeremy Dyer, Grant Ralls.
5. Superintendent report: Ed Wilson.
6. Consent agenda.
7. Approve or disapprove 2023-2024 estimate of needs and 2022-2023 financial statements from Kerry J. Patten, CPA.
8. Approve or disapprove the calculation of days to hours and minutes.
9. Approve or disapprove college remediation report, ACT college report and first time college attendance report as presented by site administrator.

10.Approve or disapprove student drop=out report as presented by site administrator.

11. Approve or disapprove ACT approval ACT approval in place of end-of-year testing.
12. Approve or disapprove the addition of account 916 for elementary fundraiser, Candance Scott, elementary counselor.
13. Approve or disapprove the telemedicine services agreement between EOMC and Heavener Schools.
14. Approve or disapprove residential mobile home moving into the district.
15. Approve or disapprove payment for Blue & Gold Fundraiser in the amount of $26,000.
16. Proposed executive session to discuss the employment of the following positions for 20213-2024: OS 307 (B)(1): Temporary school resource officer; temporary maintenance assistant; temporary paraprofessional; part-time athletic assistant.
17. Vote to convene in executive session.
18. Acknowledge boards’ return to open session and the president’s statement regarding items discussed in executive session.
19. Approve the hiring of Temporary school resource officer; temporary maintenance assistant; temporary paraprofessional; part-time athletic assistant.
20. New business.
21. Approve or disapprove motion to adjourn meeting.