Under the Canopy School
General Board Meeting
Date and Time
Location
3205 W. 39th Street,
Tulsa, OK 74107
Persons who require a special accommodation to participate in these meetings should contact the Under the Canopy offices, 1110 South Yale Avenue, Tulsa, Oklahoma, 74112, (918) 205-1193, or via Email: info@underthecanopy.org, as far in advance as possible and preferably at least 48-hours before the date of the meeting. Persons using a TDD may contact OKLAHOMA RELAY at 1-800-722-0353 and voice calls should be made to 1-800-522-8506 to communicate via telephone with hearing telephone users and vice versa.
Authority: Title 25 Oklahoma Statutes, Section 311.A.1.
The agenda for this meeting was posted with the County Clerk, at our principal place of business, and online, 48 hours prior to the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Stan Khrapak | 1 m | ||
| C. | Approve minutes - March 10, 2026 Board Meeting | Approve Minutes | Stan Khrapak | 5 m | |
| II. | Reminder: | ||||
| III. | For Vote | 6:07 PM | |||
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These items are for consideration, discussion, and possible approval, denial, adoption, amendment, or revision by the board.
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| A. | Vote to approve December Financial Report | Vote | Margaritte Arthrell-Knezek | 5 m | |
| B. | CSP budget revision | Vote | Margaritte Arthrell Knezek | 5 m | |
| C. | Approval of Wall build contract | Vote | Kris Miller | 5 m | |
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with Morgan Builders scheduled for the summer |
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| D. | Model 1 Bus Purchasing contract | Vote | Kris Miller | 5 m | |
| E. | Approval of Allied security fence for buses contract | Vote | Kris Miller | 5 m | |
| F. | Treasurer Contract for fiscal year 2026-2027 | Vote | Margaritte Arthrell-Knezek | 6 m | |
| IV. | Old Business | ||||
| V. | Reports | 6:38 PM | |||
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These items are for consideration, discussion, and possible approval, denial, adoption, amendment, or revision:
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| A. | Head of School Report | FYI | Margaritte Arthrell-Knezek | 10 m | |
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| B. | Education Report | Discuss | Amber Gates | 5 m | |
| C. | Operations Report | FYI | Kris Miller | 5 m | |
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New bus timeline Wall build details
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| VI. | Discussion | 6:58 PM | |||
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Other than discussion, no action by the board will be taken.
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| A. | Board Trainings and Retreat | Discuss | Stan Khrapak | 5 m | |
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Discussion of required trainings to do by April 30th. |
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| VII. | NEW BUSINESS: | ||||
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New business is any matter not known about or which could not have been reasonably foreseen prior to the time of the posting of this agenda. 25 O.S. Subsection 311.A.10
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| VIII. | Proposals for Future Agenda Items | ||||
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Board members and UTCS school employees can propose agenda items for upcoming board meetings. |
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| IX. | General Announcements | ||||
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General announcements about any topic, not necessarily UTCS related, by board members. |
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| X. | Public Comments | ||||
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Any person who is a not a school board member may address the Board for a maximum of 3 minutes after submitting a request no less than 7 days prior to the meeting. Requests can be submitted online at underthecanopy.org or at the Under the Canopy School office. |
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| XI. | Closing Items | 7:03 PM | |||
| A. | Adjourn Meeting | FYI | Stan Khrapak | 1 m | |