November 1, 2023 at 7:00 PM - Regular Board Meeting

1. Call to order and record of members present and absent.

2. Introduction of guests.

3. Communication from patrons

4. Principal/Superintendent Reports.

5. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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 vote on the following items:

5.A. Minutes of Regular Board Meeting on October 2nd, 2023

5.B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts.

General Fund	P.O. #304-323	$17,625.62
Payroll	PO # 7008,70013	$22,000
Fund 35- bldg bond	P.O. #30,31	$331,593
Building Fund	P.O. #	$
Child Nutrition Fund	P.O. #8	$11,480

6. Discuss and take possible action on adopting policy CK-A.

7. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 for discussion of master contracts for FY24 along with student safety procedures.

7.A. a. Vote to convene into executive session

7.B. Acknowledge board’s return to open session.

7.C. Statement by the board president in executive session minutes. 

8. Discuss and take action to approve master contracts for FY24.

9. Business not known at the time of posting of the agenda.

10. Adjournment