January 6, 2025 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 5, 2024 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. Vote to Accept Any Resignation since the Last Board of Education Meeting.
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IV.B. Discuss and Vote to Convene in Executive Session to Discuss the Contract of Corey Holland, Superintendent for the 2024-25 School Year, and hiring a High School History teacher for the remainder of the 2024-25 School Year. (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.C. Vote to Return to Regular Session.
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IV.D. Executive Session Compliance Announcements.
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IV.E. Discuss and Vote to Approve/Disapprove Haley Wilson as an adjunct teacher in the areas of 5610 Modern History, 5615 Oklahoma History, and 5541 US Government.
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IV.F. Discuss and Vote to Approve/Disapprove an amended contract for Superintendent Corey Holland for the 2024-25 School Year.
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IV.G. Discuss and vote to Approve/Disapprove Transfer of $5,377.65 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 |