January 8, 2024 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Superintendent Comments.
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4. Recognitions/Presentations.
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5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:
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6.A. Minutes for Dec 11, 2023, regular meeting.
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6.B. December Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund - $133,115.61; General Fund Special P/R - $10,558.49; Building Fund -$8,540.60 ; Child Nutrition Fund - $56,652.00 Bond Fund - 0.00; Sinking Fund - 0.00.
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6.D. December Activity Fund Financial Reports and Fund Transfers.
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6.E. Update to Elementary School After School Tutoring proposal
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7. Discussion and possible board action to list the following items on Attachment A as surplus
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8. Discussion and possible board action to approve items listed on Attachment B as surplus
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9. Discussion and possible board action on out-of-state travel for Amy Stone, High School/Junior High Media Specialist, to attend the Texas Computer Education Association Conference in Austin, TX, on February 3-7th, 2024, at a cost not to exceed $2000.
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10. Consideration and vote to enter into executive session to discuss Superintendent Evaluation, Recommended Hires, District Reassignments, Terminations and Resignations/Retirements on attached Exhibit A, pursuant to 25 O.S. § 307 (B)(1)
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11. Acknowledge return to open session and statement of Executive Session minutes.
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12. Discussion and possible board action to approve Recommended Hires, District Reassignments, Terminations, and Resignations/Retirements on attached Exhibit A
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13. Consideration of new business.
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14. Consideration of motion to adjourn.
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