May 12, 2025 at 6:30 PM - Special Meeting
| Agenda |
|---|
|
PROCEDURAL
|
|
Call to order and roll call of all members.
|
|
Statement of Oklahoma Open Meeting Law Compliance.
|
|
Request approval of the April 14 2025 meeting minutes.
|
|
CONSENT AGENDA
|
|
Encumbrances
|
|
Fundraisers
|
|
Financial Reports
|
|
Activity Fund
|
|
Treasurer's Report
|
|
Budget Report
|
|
Accept Resignations
|
|
Approve Misc. Payroll
|
|
Approve transfer of $2,000 from CEAA to Football.
Approve transfer of $3,135 from FFA to CEAA. |
|
Approve comprehensive employment service agreement with OSSBA.
|
|
Approve an additional 14 days of shared leave for Jeff Jones.
|
|
REPORTS FROM SCHOOL PERSONNEL
|
|
Superintendent Report
|
|
Enrollment
|
|
Principal's Report
|
|
INFORMATION AND DISCUSSION ITEMS
|
|
SB 139 - student cell phone bill.
|
|
CURRENT BUSINESS
|
|
Consideration and possible action to approve Treasurers' Services contract with Angel, Johnston and Balsingame.
|
|
Consideration and possible action to approve temporary appropriations application for 2025-2026.
|
|
Consideration and possible action to approve hiring Mary Nease as an elementary teacher and Will Blaine as a teacher/coach on temporary contracts.
|
|
Consideration and possible action to approve OSSBA recommended policies EMDB, DOAC, DOCA and DOCB.
|
|
NEW BUSINESS
|
|
MOTION TO ADJOURN
This meeting agenda was posted at the CHS Admin offices located at 274801 Broncho Road, Marlow Ok on _______________ at _________________ by _____________________________. |