February 14, 2023 at 6:00 PM - Board of Education Regular Meeting

1. Call meeting to order

2. Roll call.

3. Pledge of Allegiance

4. Discussion of Title IX.

5. Consent Agenda:
All of the following items, which concern 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 items. The consent agenda consists of the discussion, consideration, and action of the following items:

5.a. Minutes of the Regular Meeting for January 10th, 2023.

5.b. * OPERATING WARRANTS 
General Fund Warrants 931-932; 1041-1084 $71,468.29
Child Nutrition Warrants  186-195 $13,245.98 
 
*PAYROLL WARRANTS
General Fund Warrants 1085-1188 $290,632.60
Child Nutrition Warrants 196-210 $8171.54
Co-op Warrants  44-52 $1,506.79

EMCUMBRANCE
General Fund  294-344 $181,722.23
Child Nutrition 39 $169.95

5.c. Treasurers January 2022 Financial Report

6. Discussion and information pertaining to the TLE Contract for 2023.

7. Discussion and possible action regarding the proposed executive session to discuss:

7.a. Evaluation of the Superintendent
Consideration of the employment of the Superintendent
Consideration of the Superintendent Contract
 (25 O.S. SECTION 307 (B)(1))

8. Acknowledge return to open session and Executive Session compliance statement.

9. Discussion and possible action regarding:
The evaluation of the Superintendent
The employment of the Superintendent

10. New Business: 
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on Monday February 13th, 2023. (25 O.S. Sec. 31 l(A)(9).

11. Principal and Dean of Students Reports

12. Superintendent Report

13. Adjournment