Monday, January 8, 2024 6:00pm - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to Order and Roll Call.
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I.B. Recognition of Visitors.
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I.C. Discuss and Approve Minutes of the December 4, 2023 Regular Board Meeting.
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II. CONSENT AGENDA
Discuss All of the Following Items, Which Concern Reports and Items of Routine Nature Normally Approved at Board Meetings. Items 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 Discussion, Consideration, and Approval of the Following Items: |
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II.A. Encumbrances and Warrants:
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II.B. 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. Principal’s Report
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III.B. Child Nutrition Director Report
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III.C. Superintendent’s Report
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IV. CURRENT BUSINESS
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IV.A. Discuss and Vote to Approve/Disapprove additions to the Substitute List for the 2023-24 School Year.
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IV.B. Discuss and Vote to Approve/Disapprove Fundraiser request for the 2023-24 School Year.
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IV.C. Discuss Upcoming Board Activities.
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IV.D. Discuss and Vote to Convene in Executive Session to Discuss the Contract of Corey Holland, Superintendent for the 2024-25 SY and hiring a Middle School PCA for the remainder of the 2023-24 SY. (Pursuant to 70 O.S. 5-118, 25 O.S. Section 307 (B) (1): Executive Session Will Be Permitted.... for the Purpose of Discussing Employment, Hiring, Appointing, Promoting, Demoting, Disciplining, or Receiving the Resignation of an Employee).
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IV.E. Vote to Return to Regular Session.
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IV.F. Executive Session Compliance Announcements.
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IV.G. Discuss and Vote to Approve/Disapprove a Contract for Corey Holland for the 2024-25 School Year.
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IV.H. Discuss and Vote to Approve/Disapprove Employing Nathan Nedd as a Middle School PCA for the remainder of the 2023-24 School Year.
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IV.I. Discuss and vote to Approve/Disapprove Transfer of $6,877.68 from Child Nutrition Activity Fund to Child Nutrition Fund for the 2023-24 School Year.
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V. ADJOURNMENT
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V.A. Vote to Adjourn
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VI. Agenda Posted by (Printed Name): _____________________________________
Signature: _________________________________________________________ Date Posted: _______________________ Time Posted: ___________________ Posted at this site: South Entrance Door Board Room, Superintendent’s Office 407 West Seminole Marlow, OK 73055 |