May 20, 2024 at 6:30 PM - Special Meeting

1. CALL MEETING TO ORDER

2. OATH OF OFFICE TO JENNIFER HERRING

3. APPROVAL OR DISAPPROVAL: REORGANIZATION OF DALE BOARD OF EDUCATION DMV

4. APPROVAL OF MINUTES FROM APRIL 1, 2024 (REGULAR MEETING)  DMV

5. PUBLIC PARTICIPATION 

6. ELEMENTARY REPORT

7. MIDDLE SCHOOL REPORT

8. HIGH SCHOOL REPORT

9. SUPERINTENDENT’S REPORT

9.A. Revenue Comparison 

9.B. Activity Fund Report 

9.C. Child Nutrition Fund

10. APPROVAL OR DISAPPROVAL OF FUND-RAISERS  DMV

11. APPROVAL OR DISAPPROVAL OF SUMMER CAMPS DMV

12. APPROVAL OF TEMPORARY APPROPRIATIONS FOR 2024-2025  DMV

13. APPROVAL OR DISAPPROVAL OF PARTICIPATION IN THE EAST CENTRAL ONLINE CONSORTIUM  DMV

14. APPROVAL OR DISAPPROVAL OF OSSBA CUSTOMIZED POLICY SERVICES AGREEMENT.  DMV

15. APPROVAL OR DISAPPROVAL OF RESOLUTION FOR SCHOOLS AND LIBRARIES UNIVERSAL SERVICES (E-Rate) for 2023-2024. THIS RESOLUTION AUTHORIZES FILING OF THE  FORM 471 APPLICATIONS FOR FUNDING YEAR 2024-2025 AND THE PAYMENT OF THE APPLICANT’S SHARE UPON ARRIVAL OF FUNDING AND RECEIPT OF SERVICES DMV

16. APPROVAL OR DISAPPROVAL OF PROPERTY AND CASUALTY INSURANCE FOR 2024-2025  DMV

17. APPROVAL OR DISAPPROVAL OF USING POTTAWATOMIE COUNTY EDUCATION FUNDS TO PAY  PROPERTY AND CASUALTY INSURANCE FOR FY25  DMV

18. PROPOSED EXECUTIVE SESSION  DMV

18.A. Discussion of new personnel 25 O.S. Section 307(B)(1)

18.B. Discussion of resignations

19. APPROVAL OR DISAPPROVAL OF REHIRING CERTIFIED PERSONNEL AS LISTED FOR 2024-2025 DMV

20. APPROVAL OR DISAPPROVAL OF ATHLETIC DEPARTMENT PERSONNEL FOR 2024-2025 DMV

21. APPROVAL OR DISAPPROVAL OF HIRING NEW TEACHERS FOR 2024-2025 DMV 
(POSITIONS LISTED: ATTACHMENT A)

22. APPROVAL OF ACCEPTING RESIGNATIONS  DMV

23.   ↵APPROVAL OF PURCHASE ORDERS NUMBERED: DMV

24. APPROVAL OF WARRANTS NUMBERED:   DMV

25. ADJOURN  DMV