February 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the meeting to order and roll call
Agenda Item Type:
Procedural Item
|
|
2. Board to receive student input
Agenda Item Type:
Information Item
|
|
3. Superintendent Report
Agenda Item Type:
Information Item
|
|
3.A. Facilities
Agenda Item Type:
Information Item
|
|
3.B. Students
Agenda Item Type:
Information Item
|
|
3.C. Community
Agenda Item Type:
Information Item
|
|
3.D. Policy
Agenda Item Type:
Information Item
|
|
3.E. Personnel
Agenda Item Type:
Information Item
|
|
4. Discussion and possible board action regarding the extra-duty salary schedule.
Agenda Item Type:
Action Item
|
|
5. Discussion and possible board action regarding a virtual day on Friday, February 16th 2024 for High School students.
Agenda Item Type:
Action Item
|
|
6. Discussion and possible board action regarding approval of a school calendar for the 2024-2025 school year.
Agenda Item Type:
Action Item
|
|
7. Discussion and possible board action regarding new hires on Exhibit A.
Agenda Item Type:
Action Item
|
|
8. Discussion and possible board action regarding resignation(s) listed on Exhibit C.
Agenda Item Type:
Action Item
|
|
9. Discussion and possible board action regarding activity fund fundraisers for the 2023-2024 school year and the purposes for which funds may be expended.
812 FCCLA All expenditures related to FCCLA Clubs Choice Fundraising 822 Fine Arts All expenditures related to Fine Arts Beef Jerky Sales
Agenda Item Type:
Action Item
|
|
10. Proposed executive session to discuss the employment and the evaluation of Superintendent Becky Slothower, pursuant to 25 O.S. Section 307(B)(1)
Agenda Item Type:
Procedural Item
|
|
10.A. Vote to convene or not to convene into executive session.
Agenda Item Type:
Action Item
|
|
10.B. Acknowledge return to open session.
Agenda Item Type:
Action Item
|
|
10.C. Executive session minutes compliance announcement.
Agenda Item Type:
Action Item
|
|
11. Discussion and possible action regarding the Superintendent's employment, including but not limited to, extending contract for future fiscal years and any changes to salary, other compensation, and/or benefits.
Agenda Item Type:
Action Item
|
|
12. Public Input
Agenda Item Type:
Information Item
|
|
13. Consent Agenda-All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any one board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of items A-D.
Agenda Item Type:
Consent Agenda
|
|
13.A. Approve the minutes of the Regular Board Meeting held January 16th, 2024 and the Special Meeting held February 1st, 2024.
Agenda Item Type:
Consent Item
|
|
13.B. Approve the encumbrances from the following funds:
Agenda Item Type:
Consent Item
|
|
13.C. Approve the warrants from the following funds:
Agenda Item Type:
Consent Item
|
|
13.D. Approval of the monthly financial report of activity funds.
Agenda Item Type:
Consent Item
|
|
14. New Business
Agenda Item Type:
Action Item
|
|
15. Adjourn
Agenda Item Type:
Action Item
|