March 20, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Ponca Public Schools Board of Education Information
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2. Call to Order
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3. Opening Procedures
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3.1. Flag Salute
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3.2. Roll Call
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3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Request of Speakers
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5. Consent Agenda
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5.1. Approval of Agenda
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5.2. Minutes from Previous Meeting
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5.3. Financial Reports
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5.4. Claims and Accounts
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6. Information Items
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6.1. Administration Reports
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6.1.1. Superintendent
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6.1.2. 7-12 Principal
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6.1.3. PK-6 Principal/Athletic Director
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6.2. Board Communications and Committee Reports
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7. Discussion Items
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8. Action Items
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8.1. Discuss, consider, and take all necessary action on the resignations of Mrs. Amber Van Regenmorter and Mr. Mike Brandt.
Recommended Motion(s):
Accept the resignations of Mrs. Van Regenmorter and Mr. Brandt with regrets and thanks for their service to the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss, consider, and take all necessary action on Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment requests as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discuss, consider, and take all necessary action on setting the 2023-2024 Pre-K tuition rate.
Recommended Motion(s):
Set Pre-K tuition to remain at $12 per day. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Discuss, consider, and take all necessary action on a storage building at the Sports Complex.
Recommended Motion(s):
Accept the bid from ________ for a storage shed at the Sports Complex. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Discuss, consider, and take all necessary action on classified employee pay.
Recommended Motion(s):
Approve a pay increase of ___% for classified employees. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session to discuss strategy with respect to classified pay negotiations. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Establish Next Meeting Date
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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