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, 3205 W. 39th Street, Tulsa, Oklahoma, 74107, (918) 205-1193, or via Email: margaritte.knezek@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 | ||
| II. | Reminder: | ||||
| III. | For Vote | 6:02 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 consent agenda | Vote | Stan Khrapak | 5 m | |
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Consent Agenda - All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items unless a member of the board requests an item to be removed.
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| B. | Vote to approve Jay Jenkins with OCAS to submit federal claims on behalf of UTCS | Vote | Margaritte Arthrell-Knezek | 4 m | |
| C. | Vote to approve letters of agreement for 2026-27 school year | Vote | Margaritte Arthrell-Knezek | 5 m | |
| D. | Vote to approve food vendor for Child Nutrition program 2026-27 school year. | Vote | Kris Miller | 5 m | |
| E. | Vote to approve pizza vendor for Child Nutrition 2026-27 school year. | Vote | Kris Miller | 5 m | |
| F. | Vote to approve CSP budget revision | Vote | Margaritte Arthrell-Knezek | 5 m | |
| G. | Vote to approve new board member. | Vote | Stan Khrapak | 5 m | |
| IV. | Old Business | ||||
| V. | Reports | 6:36 PM | |||
| A. | Executive Director | FYI | Margaritte Arthrell-Knezek | 14 m | |
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Verse School First Day! |
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| B. | Education | FYI | Amber Gates | 12 m | |
| C. | Operations | FYI | Kris Miller | 12 m | |
| D. | Staff Liaison | FYI | Rachel Stone | 12 m | |
| VI. | Discussion | ||||
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Other than discussion, no action by the board will be taken.
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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 | |