January 9, 2023 at 6:00 PM - Regular Board Meeting
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Presentation and report of 2021-22 financial audit from auditor's office - Kerry Patton, CPA
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Consent Agenda
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Minutes of the regular meeting December 12, 2022.
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Monthly financial report of activity fund
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Financial Report/Superintendent's Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #50315-50317
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General Fund Goods and Services PO # 334-353
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Building Fund PO # N/A
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Child Nutrition PO # 41
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Building Bond Fund PO # N/A
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote to approve or not approve fundraiser requests.
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Discuss and Vote to Approve or Not Approve the Third Quarter Transfer Capacity.
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Acknowledge and discuss any resignations.
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Personnel
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Proposed executive session to discuss Superintendent Evaluation, employment and contract of Assistant Superintendent, and employment and contract Superintendent for the 2023-24 SY 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Acknowledge board's return to open session.
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Discuss and vote to approve or not approve employment and contract with Tammie Reynolds as Assistant Superintendent for the 2023-24 SY.
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Discuss and vote to approve or not approve employment and contract with Chad Hance as Superintendent for the 2023-24 SY.
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New Business
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Adjournment
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