January 10, 2022 at 5:30 PM - Regular Board Meeting
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1. Call meeting to order.
Agenda Item Type:
Procedural Item
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2. Roll call - establish quorum
Agenda Item Type:
Procedural Item
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3. Approve minutes of the Regular Meeting held on December 13, 2021.
Agenda Item Type:
Action Item
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4. Approve general fund PO's 102-105 , child nutrition 0 , Building Fund 0 , Sinking Fund 0 .
Agenda Item Type:
Action Item
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5. Approve general fund claims & checks 541-625 , Child Nutrition 22-26 ,
Building Fund 0 , Sinking Fund 0 . Documents Attached
Agenda Item Type:
Action Item
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6. Approve Activity Treasurer Report.
Agenda Item Type:
Action Item
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7. Approve Fundraisers.
Agenda Item Type:
Action Item
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8. Approve Field Trips.
Agenda Item Type:
Action Item
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9. Discuss school bond.
Agenda Item Type:
Action Item
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10. Propose executive session to discuss the Superintendent's evaluation. Oklahoma Stat. Title 24, Section 307(B)(1)
Agenda Item Type:
Action Item
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10.A. Vote to convene in executive session.
Agenda Item Type:
Action Item
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10.B. Statement of executive session.
Agenda Item Type:
Action Item
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11. Discuss and possible board action to approve, not approve, or table a 3 year (23-25) contract for Superintendent Stacey Ebert.
Agenda Item Type:
Action Item
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12. Discuss and possible board action to approve, not approve, or table re-hiring Crystal Womack for the 2023 school year.
Agenda Item Type:
Action Item
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13. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
Agenda Item Type:
Action Item
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14. Superintendent’s report.
Agenda Item Type:
Action Item
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15. Adjourn
Agenda Item Type:
Action Item
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