January 8, 2024 at 8:00 AM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Administrative Reports:
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3. Flag salute and presentation of Frontier's December Students of the Month.
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4. Consent Agenda
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4.a. Minutes of December 11, 2023 regular meeting
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4.b. Treasurer’s report
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4.c. Approval of the monthly financial report of activity funds
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4.d. Indian Policies and Procedures
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4.e. General Fund FY24 # 441-456 and change orders
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4.f. Building Fund FY24 #47 and change orders
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4.g. January payments as reviewed by the auditing committee
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5. Discussion, motion and possible action to approve Otoe-Missouria Water purchase agreement.
No Contract; Will move item to February 12, 2024 agenda |
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6. Proposed executive session to discuss the employment and contract of Erron Kauk as Superintendent and Superintendent's evaluation Title 25 OKLA. STAT. § 307(B) (1)
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6.a. Vote to convene into executive session.
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6.b. Cheryl Lane acknowledged board’s return to open session at 10:20 a.m.
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6.c. Cruz Conneywerdy gave the compliance announcement: In the executive session we discussed the Superintendent's employment and contract for Erron Kauk as Superintendent and the Superintendent's evaluation. All Board members were present, except Mr. Kodesh, including the Superintendent. No other matters were discussed, and no votes were taken.
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7. Motion and possible action regarding the employment of Erron Kauk as Superintendent of Frontier Public Schools for the 2024-2025 school year, with the approval of the contract.
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8. New Business: No new business
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9. Vote to adjourn.
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