August 13, 2024 at 6:30 PM - Board of Education Regular Meeting

1. Call to order

2. Record of attendance

3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at Board meetings, will be approved by one vote unless a Board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and approval of the following items:

3.a. Minutes of the July 9, 2024, Regular Board Meeting   

 

3.b. Activity fund report

3.c. General fund report  

3.d. Child nutrition report 

3.e. Building fund report

3.f. Travel Claims-NONE

3.g. Finance Report
 

4. Reorganization of the board of education
 a) President
  b) Vice-President
  c) Clerk

5. Discussion and action to approve the academic credits offered at Central Technology Center for the 2024-2025 school year.

6. Discussion and possible action to approve the Deregulation Waiver for Library Media Services for the 2025 school year.

7. Discussion and action to approve the authorization to pay the FY 2025 Allocation of Statewide Alternative Education Academy Program funds to the local educational (LEA) for the Cooperative. 

8. Discussion and Action on the 2024-2025 OPS Extra Duty Salary Schedule.

9. Administrative Report
Purvis
Kennedy
Robinson
2024 District Academic Growth Report

10. Propose executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):

11. Vote to enter into executive session

12. Discussion on an extra duty contract for Ryan Moore as assistant athletic director fot the 2024-2025 school year.

13. Vote for the board to return to open session

14. Vote on executive session items:

15. Action to approve an extra duty contract for Ryan Moore as assistant athletic director for the 2024-2025 school year.

16. New Business

17. Adjournment