May 13, 2024 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 Special Meeting held on April 16th, 2024.
Agenda Item Type:
Consent Item
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4. Approve general fund PO's 113-118 , child nutrition 0 , building fund 0 , Sinking Fund 0 . Documents Attached
Agenda Item Type:
Consent Item
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5. Vote to approve general fund claims & checks 911-1071 , child nutrition 50-53 , building fund 14 , sinking fund 0 . Documents Attached.
Agenda Item Type:
Action Item
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6. Vote to approve, not approve, or table activity treasure report.
Agenda Item Type:
Action Item
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7. Vote to approve, not approve, or table fundraisers.
Agenda Item Type:
Action Item
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8. Discuss and possible board action to re-organize the Denison Public School Board of Education.
Agenda Item Type:
Action Item
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9. Discuss and possible board action to approve, not approve, or table the audit contract for the 23-24 school year with Wilson, Dotson, & Associates,P.L.L.C
Agenda Item Type:
Action Item
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10. Discuss and possible board action to approve, not approve, or table the Audit Engagement Letter with Wilson, Dotson, & Associates for the 23-24 school year.
Agenda Item Type:
Action Item
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11. Discuss and possible board action to approve, not approve, or table the employment of K.Robberson as Choctaw Nation Posse Summer School teacher.
Agenda Item Type:
Action Item
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12. Discuss and possible board action to approve, not approve, or table the OKTLE contract for the 2024-2025 school year.
Agenda Item Type:
Action Item
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13. Discuss and possible board action to approve, not approve, or table the Pre-Employment Transition Services contract with Kiamichi Tech for the FY25 year.
Agenda Item Type:
Action Item
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14. Discuss and possible board action to approve, not approve, or table the Resolution for Schools and Libraries Universal Services(E-Rate) for 2024-2025. This resolution authorizes filing of the Form 471 application(s) for funding year 24-25 and the payment of the applicant's share upon approval of funding and receipt of services.
Agenda Item Type:
Action Item
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15. Discuss and possible board action to approve, not approve, or table the Barlow Management contract for the 24-25 year.
Agenda Item Type:
Action Item
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16. Discuss and possible board action to approve, not approve or table the following contracts with Crossroads 1010, LLC:
Agenda Item Type:
Action Item
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17. Resignations.
Agenda Item Type:
Action Item
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18. 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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19. Superintendent’s report.
Agenda Item Type:
Action Item
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20. Adjourn
Agenda Item Type:
Action Item
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