November 12, 2024 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Record of attendance
|
|
3. Discussion via telephone conference with Bledsoe & Hewett & Gullekson, Certified Public Accountants LLP, regarding the 2024 audit report and findings.
|
|
4. 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: |
|
4.a. Minutes of the October 15, 2024, Regular Board Meeting
|
|
4.b. Activity fund report
|
|
4.c. General fund report
|
|
4.d. Child nutrition report
|
|
4.e. Building fund report
|
|
4.f. Travel Claims-NONE
|
|
4.g. Finance Report
|
|
5. Administrative Report
Purvis- Kennedy Robinson |
|
6. Review & discussion of the OSDE Child Nutrition Administrative Review Summary 2025.
|
|
7. Discussion and action to approve the 2025 Board of Education Election Resolution.
|
|
8. Discussion & action to remove Traci Boudreau as a signer on Activity Fund #60
|
|
9. Discussion and action to remove Beth Mills as the Board Clerk signer on the General Fund Account ending in 8220 following the reorganization of the board of education during the August 13, 2024, regular meeting.
|
|
10. Discussion and action to add Jason Jones as the Board Clerk signer on the General Fund Account ending in 8220 following the reorganization of the board of education during the August 13, 2024, regular meeting.
|
|
11. Discussion and action to approve Building Fund Purchase Order #111 with Essence Chemical Company, LLC
|
|
12. Discussion and action to approve a policy for the "Prohibition of Race and Sex Discrimination in Curriculum and Complaint Process."
|
|
13. Propose executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1):
|
|
14. Vote to enter into executive session
|
|
15. Discussion on an extra-duty contract stipend to Craig Kennedy for Semester I Driver's Education 2024.
|
|
16. Vote for the board to return to open session
|
|
17. Vote on executive session items:
|
|
18. Action on an extra-duty contract stipend to Craig Kennedy for Semester I Driver's Education 2024.
|
|
19. New Business
|
|
20. Adjournment
|