August 12, 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. Consent Agenda
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3.a. Minutes of July 8, 2024 regular meeting and Special Meeting July 22, 2024
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3.b. Treasurer’s report
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3.c. Approval of the monthly financial report of activity funds, including transfers
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3.d. Fundraiser List for FY 25.
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3.e. Contract with Collier Education Consulting for FY25.
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3.f. CCOSA agreement to participate in the District Level Services Program for FY25.
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3.g. Contract for Oklahoma Department of Career and Technology Education FY25.
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3.h. FY25 Contract with Linda Johnson, Certified School Psychometrist
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3.i. Raise staff meal prices - breakfast $.60 to $1.00; lunch $1.00 to $1.50
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3.j. FY25 Resolution update with Hazard Mitigation Planning Team; 2024-2029.
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3.k. General Fund FY25 #173-250 and change orders
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3.l. Building Fund FY25 #38-43 and change orders
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3.m. August payments as reviewed by the auditing committee
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4. Discussion and possible action for Sub List 2024-2025.
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5. Discussion and possible action for Bus Driver List 2024-2025.
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6. Discussion and possible action to pay referees and umpires from general fund the day services are performed.
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7. Discussion and possible action to select items listed as the district's Approved Student Communication Forums.
- Google Classroom - Hudl - Google E-Mail - Rank One - Group Text Messaging - Group Me - Remind - School Insight |
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8. Proposed executive session to discuss resignations, discuss approval of certified and non-Certified Adjunct Teachers, and 2024-25 staff contracts. Title 25 OKLA. STAT. § 307(B) (1)
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8.a. Vote to convene or not to convene into executive session.
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8.b. Acknowledge board’s return to open session@11:27 am
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8.c. Executive session compliance announcement.
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9. Discussion and possible action to accept resignations.
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10. Discussion and possible action to approve certified adjunct teachers for Computer Science I, Computer Science II, American Indian Studies, World Cultures, Local History, English II and non-certified adjunct teachers for Spanish I, Spanish II, Otoe Language 1, Otoe Language 2, 7th&8th Spanish, Automotive I, Automotive II, and Algebra I
Attachments:
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11. Discussion and possible action to approve and sign staff contracts for 2024-25.
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12. New Business
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13. Vote to adjourn.
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