November 11, 2024 at 5:30 PM - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on October 14, 2024.
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II. CONSENT AGENDA
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II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one 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:
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II.A.1. Out of State Travel: HS Boys & Girls Basketball traveling to Booker, TX on December 20, 2024
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II.A.2. Fundraisers
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II.A.3. General Fund Encumbrances: 121 thru 125 in the amount of $3,253.00 for the 2024-2025 school year.
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II.A.4. Lunch Fund Encumbrances: 7 thru 8 in the amount of $9,856.67 for the 2024-2025 school year.
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II.A.5. Building Fund Encumbrances: 10 thru 11 in the amount of $650.09 for the 2024-2025 school year.
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II.A.6. Treasurer's Report
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II.A.7. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.C. AD Report
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III.D. Teacher's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Proposed Executive Session to Discuss the Stipend: for Sam Bond as head High School and Junior High Baseball coach for the 2024-2025 school year, and the appointment of Superintendent for the 2025-2026 school year. (Pursuant to O.S. Section 307 (B) (1)
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IV.B. (Action) Vote to convene or not to convene into executive session.
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IV.C. Acknowledge the Board's return to open session.
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IV.D. Executive session minutes compliance statement.
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IV.E. (Action) Discuss, Consider and take action to Approve or Disapprove the Stipend for Sam Bond as head High School and Junior High Baseball coach for the 2024-2025 school year.
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IV.F. (Action) Discuss, Consider and take action to Approve or Disapprove the appointment of Superintendent for the 2025-2026 school year.
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V. ADJOURNMENT
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