February 7, 2024 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. Kerry Patton to present audit from FY23.

5. Principal/Superintendent Reports.

6. 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:

6.A. Minutes of Regular Board Meeting on Jan. 10, 2024.

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

General Fund	P.O. #354-396	$24873.56
Transportation Bond	P.O. #2	$60,000
Building Bond	P.O. #42,43,44	$23,068
Building Fund	P.O. #19	$13000
Child Nutrition Fund	P.O. #10,11	$1188.55

7. Discuss and take possible action to approve school calendar for 2024-25.

8. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 for discussion of employment of HS Principal.

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

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

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

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

10. Adjournment