November 11, 2024 at 6:00 PM - Board of Education Regular Meeting Agenda
| Agenda |
|---|
|
1. Call to Order - Roll Call.
|
|
2. Pledge of Allegiance.
|
|
3. Superintendent Comments.
|
|
4. Recognitions/Presentations.
|
|
5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
|
|
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:
|
|
6.A. Minutes for 10/14/24, regular meeting.
Attachments:
()
|
|
6.B. October Treasurer's Investment Ledgers.
Attachments:
()
|
|
6.C. Encumbrances and warrants as listed:
General Fund - $175,609.60; General Fund Special P/R - $114,088.89; Building Fund - $25,232.53; Bond Fund - 0.00; Sinking Fund - 0.00.
Attachments:
()
|
|
6.D. October Activity Fund Financial Reports and Fund Transfers.
Attachments:
()
|
|
6.E. Intermediate School After School Tutoring
Attachments:
()
|
|
6.F. Districts participation in the Brendon McLarty Asthma Inhaler Program.
|
|
6.G. Approve items listed on Attachment A as surplus
Attachments:
()
|
|
7. Discussion and possible board action to award geothermal and testing contract for the FEMA gym project to METCO for $37,100.
Attachments:
()
|
|
8. Discussion and possible board action to award contract for civil engineering and surveying for the projects covered in the August Bond. Grubbs Consulting for $84,600 (recommended for low bid) or Wallace Design Collective for $136,350.
Attachments:
()
|
|
9. Discussion and possible board action on an agreement between the City of Purcell and Purcell Public Schools for a School Resource Officer beginning on January 1, 2025, for $18,750.00.
Attachments:
()
|
|
10. Consideration and vote to enter into executive session to discuss resignation on attached Exhibit A pursuant to 25 O.S. § 307 (B)(1)
Attachments:
()
|
|
11. Acknowledge return to open session and statement of Executive Session minutes.
|
|
12. Discussion and possible board action to approve resignation listed on attached Exhibit A
|
|
13. Consideration of new business.
|
|
14. Consideration of motion to adjourn.
|
