December 11, 2024 at 6:00 PM - Regular Board Meeting

1. Call meeting to order.

2. Roll call.

3. Consent Agenda: All of the following items, which concern report or items of a routine nature normally approved at Board Meetings, will be approved by one board vote, unless any 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 the following items:

3.a. Approval-Disapproval of the December Regular Board Meeting Agenda.

3.b. Approval-Disapproval of the November Regular Board Meeting Minutes.

3.c.  Approval-Disapproval of the November Treasurer's Financial Report.

3.d. Approval-Disapproval of the November Monthly Financial Object Summary and Revenue Receipts Register.

3.e. Approval-Disapproval of the November Purchase Order Summary. 

3.f. Approval-Disapproval of the November Warrant Register.

3.g. Approval-Disapproval of the November  Activity Fund Account.

4. Approve/disapprove of Transfer Capacity numbers for January 2025.

5. Approve/disapprove ACT as locally selected, nationally recognized CCRA selection for the 2024-25 school year.
 

6. Approve/disapprove changes to the Salary Schedule Policy DE-R1. 

7. Approve/disapprove selected quote for the purchase of an activity bus.

8. Approve/disapprove the following fundraisers for 2024-25 school year.
 

8.a. Baseball- e-team sponsor

9. Discuss cell phone policy and mental health of students. 

10. Proposed Executive Session: The provision of 25 O.S. Section 307 (8) is to list reasons for an executive session:  Section (B) (1)

10.a. Discuss Superintendent evaluation.
 

11. Vote to convene into Executive Session.

12. Executive Session minutes' compliance announcement.

13. Superintendent Report

14. New Business: Consideration of any new business of an emergency nature, which had not been contemplated at the time of the agenda preparation and cannot be delayed until the next regular meeting of the Alex School Board of Education.

15. Adjournment