January 10, 2024 at 5:15 PM - Special Meeting of the Board of Education
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1. Call to Order - Roll Call of Members
Agenda Item Type:
Procedural Item
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2. Approve the minutes of the December 11th Regular Meeting.
Agenda Item Type:
Action Item
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3. Building Principal Reports
Agenda Item Type:
Action Item
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4. Superintendent's Financial and Informational Report
Agenda Item Type:
Action Item
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5. Approve the 2023-2024 General Fund purchase orders #208-212; Building Fund purchase orders #129; Bond Fund #32 purchase order #none; and any change orders and special payroll items, including substitutes.
Agenda Item Type:
Action Item
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6. Motion, discussion and vote to enter into executive session to conduct the annual evaluation of Dr. Shane Boothe, Superintendent pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act.
Agenda Item Type:
Action Item
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7. Return to Open Session with Statement of Executive Session Minute.
Agenda Item Type:
Action Item
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8. Discussion and vote to approve the 2024-2025 district calendar.
Agenda Item Type:
Action Item
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9. Discussion and approval of a cooperative agreement for athletic participation in J.H. Tennis with Claremore Public Schools.
Agenda Item Type:
Action Item
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10. Adoption and implementation of an Attendance Code Explanation Chart.
Agenda Item Type:
Action Item
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11. Discussion and action to revise Board Policy FE
Agenda Item Type:
Action Item
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12. Review and affirm capacity for January-March 2024.
Agenda Item Type:
Action Item
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13. Adjournment
Agenda Item Type:
Action Item
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