December 9, 2024 at 6:00 PM - Regular Meeting

1. Call to order.

2. Roll call and determination of a quorum.

3. Vote to approve/not approve the agenda as part of the minutes.

4. Vote to approve/not approve and sign the minutes of the previous board meetings, regular session, November 11, 2024.

5. Vote to approve/not approve General Fund Encumbrances and Change Orders of $30,982.48, PO# 281-295 & PO 70442-70470 &70402, Building Fund Encumbrances of $16,671.00, PO# 56-57.the Activity Fund Report; and any Activity Fund transfers as presented.

6. Visitor recognition, public comments, and board comments.

7. Reports: a) superintendent, b) principals, c) treasurer

8. Vote to acknowledge any resignations as presented.

9. Discussion and possible board action to approve/not approve the OSSBA Facility Planning Services.

10. Discussion and possible board action to approve/not approve the DIGI Security System for Perkins-Tryon Elementary School Access.

11. Discussion and possible board action to approve/not approve the surplus of the old classroom building on the corner of 2nd St. & Stumbo, the portable building on Kirk St. located by the Elementary School and demolition of the Old Administration Building at 103 SW 2nd St.

12. Proposed executive session to discuss the employment of a Middle School; Art Teacher, and Transportation; Bus Driver/ ISS Monitor and evaluate the performance of the Superintendent's Contract all pursuant to 25 O.S. § 307 (B) (1).

13. Vote to enter executive session.

14. Board returns to open session.

15. Executive session minutes clerk report.

16. Vote to employ/not employ a Middle School; Art Teacher, Transportation; Bus Driver/ISS Monitor for the remainder of the 2024-2025 school year, all pursuant to 25 O.S. § 307 (B) (1). 
 

17. Discussion and possible board action to approve/modify the terms of the Perkins-Tryon School District Superintendent's Contract all pursuant to 25 O.S. § 307 (B)(1).

18. New Business 

19. Vote to adjourn.