November 12, 2024 at 12:00 PM - Regular Meeting for the Board of Education

1. Call to order.

2. Roll call of members.

3. Introduction of guests.

4. Vote on the minutes of the regular meeting held on October 8, 2024.

5. Vote on the agenda as part of the minutes and any new business that could not reasonably be foreseen 48 hours in advance of the meeting.

6. Vote on warrants and encumbrances: 2024-25 General Fund Encumbrance No. 632 to 707; 70210 to 70220; Building Fund No. 12 to 13; and any change orders that apply to approved purchase orders.

7. Financial Reports

7.A. Activity Fund and Transfer Reports

7.B. Treasurer's Report on General and Building Funds and Investments

8. Vote on activity, treasurer, and investment reports.

9. Vote on temporary personnel contracts for 2024-25 as listed on agenda as Attachment "A".

10. Vote on Schedule of Regular Board Meetings for calendar year 2025.

11. Vote on additions/amendments to the Western Technology Center’s Policy and Procedure Manual regarding:
     Internet and Other Computer Networks Acceptable Use and Internet Safety Policy
     Copyright Infringement Law, Sanctions and Peer to Peer File Sharing
     Veteran Tuition Policy
     Open Records Act and Regulations

12. Vote on the 2024-25 District Marketing Plan as presented by Sarah Hirschman, Marketing and Communications Director.

13. Superintendent's Report

13.A. Update on aerospace technology offering for FY26.

13.B. Update on progress of the Electrical Trades program offering for FY26.

14. New Business:  in accordance with 25 O.S. §311(A)(9), this is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.

15. Announcements.

16. Adjourn.