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 24, 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 February Financial Report | Vote | Margaritte Arthrell-Knezek | 5 m | |
| B. | Vote to approve Letters of Agreement for 26-27 school year | Vote | Margaritte Arthrell Knezek | 8 m | |
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Approve contracts to hire staff for the 26-27 school year. |
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| C. | Vote to approve Bus Insurance Contract | Vote | Kris Miller | 5 m | |
| D. | Vote to approve security fencing around campus | Vote | Kris Miller | 5 m | |
| E. | Treasurer Contract for fiscal year 2026-2027 | Vote | Margaritte Arthrell-Knezek | 6 m | |
| F. | Vote to approve a long term sub agreement | Vote | Margaritte Arthrell-Knezek | 5 m | |
| G. | Vote to approve contractor agreement for ELL help | Vote | Margaritte Arthrell-Knezek | 5 m | |
| H. | Vote to approve Barlow Group contract for 26-27 school year | Vote | Margaritte Arthrell-Knezek | 5 m | |
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Federal Claims filing help. |
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| I. | Vote to approve build out for Washer/Dryer Install | Vote | Kris Miller | 5 m | |
| J. | Vote to approve bus barn | Vote | Kris Miller | 5 m | |
| IV. | Old Business | ||||
| V. | Reports | 7:01 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 | |
| VI. | Discussion | 7:21 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 | 7:26 PM | |||
| A. | Adjourn Meeting | FYI | Stan Khrapak | 1 m | |