February 4, 2026 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. Presentation of Audit for FY25 from S & B CPA.

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. 7th, 2026. 

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

General Fund	P.O. #396-425	$21,255.79
Payroll		$
	P.O. #	$
Building Fund	P.O. #26-30	$3907.50
Child Nutrition Fund	P.O. #11-14	$8929.77

6.C. Approve contract with Stephen L. Smith for FY26.

6.D. Approve School Calendar for FY 27.

6.E. Approve M.O.U. with Autry Tech to establish T.A.P. program for FY27.

7. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 to discuss staffing for FY27.

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

9. Adjournment