February 12, 2024 at 6:30 PM - Regular Board Meeting

1. Call to order and roll call

2. Consent Agenda: All the following items concern reports of a routine nature.
      a.  Payroll Change Orders, Report & Encumbrance 
      b.  General Fund Change Orders, Report & Encumbrances 
      c.  Building Fund Change Orders, Report & Encumbrances 
      d.  Child Nutrition Change Orders, Reports & Encumbrances
      e.  Bond Fund Change Orders, Reports & Encumbrances
      f.  Sinking Fund Change Orders, Report & Encumbrances 
      g. Treasurer's Report.
      h. Activity Fund Report.
      i. Minutes of the regular meeting.

3. Public Comments:  BED-R
In order to assure that persons who wish to appear before the Board of Education may be heard and, at the same time, conduct its meetings properly and efficiently, the Board adopts, as policy, the following procedures and rules pertaining to public participation at Board Meetings:

4. Discussion, motion, and vote to approve/not approve the transfer of $1,000.00 from activity account 908 Ag Booster to 924 FFA for the purchase of 2 Lamb stands. 

5. Discussion, motion, and vote to approve/not approve purchasing (2) TASKalfa 6004i copiers. 

6. Board to convene into executive session to discuss the following items Pursuant to (25 O.S. Section 307 (b) (1).
a. Discuss re-hiring of Elementary Principal
b. Discuss re-hiring of JH/HS Principal
c. Resignation(s)

7.  Board to reconvene into open session. No other items were discussed and no vote was taken according to Oklahoma Statutes. Persons in executive session were:

8. Discussion, motion, and vote to approve/not approve to re-hire Elementary Principal for the 2024-2025 school year. 

9. Discussion, motion, and vote to approve/not approve the resignation(s).

10. Administrative Reports

11. New Business

12. Adjournment