April 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. Seat individual to office #4 Gary Williams
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3. Reorganization of the Board of Education Officers:
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4. Discussion and possible action to appoint an individual to office #1.
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5. Board president to appoint two members to serve on the auditing committee.
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6. Flag salute and presentation of Frontier March Students of the Month.
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7. Administrative Reports:
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8. Consent Agenda
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8.a. Minutes of March 11, 2024 regular meeting
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8.b. Treasurer’s report
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8.c. Approval of the monthly financial report of activity funds, including transfers
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8.d. General Fund FY24 #540-578 and change orders
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8.e. Building Fund FY24 #61-63 and change orders
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8.f. April payments as reviewed by the auditing committee
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9. Discussion and possible action to approve Osage County Interlocal Cooperative Membership Agreement for 2024-2025.
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10. Motion and possible action to approve science items to be declared as surplus at the superintendent's discretion.
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11. Proposed executive session to discuss resignation(s), reemploy certified staff listing on Schedules A & B and support staff on Schedule C for FY25, hire new staff for FY25, and Discussion of Superintendent's Evaluation: First 3 Domains: (Board/Superintendent Relationship), (Staff Relations-HR), (Personal Qualities).
Title 25 OKLA. STAT. § 307(B) (1) |
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11.a. Vote to convene or not to convene into executive session.
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11.b. Acknowledge board’s return to open session.
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11.c. Executive session compliance announcement.
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12. Motion and possible action to accept resignation(s).
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13. Motion and possible action to reemploy certified staff listed on Schedules A & B and support staff Schedule C for the 2024-2025 school year.
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14. Motion and possible action to hire new staff for FY25.
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15. Motion and possible action to approve stipends for the FY24 Teachers of the Year and Support Staff of the Year.
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16. New Business
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17. Vote to adjourn.
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