June 27, 2024 at 8:00 AM - Special Board Meeting

I. PROCEDURIAL ITEMS

I.A. Call to order

I.B. Roll call

II. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.

II.A. Minutes of June 10, 2024, regular board meeting

II.B. Encumbrance reports:

1. General Fund
2. Building Fund
3. Bond fund

II.C. Activity Fund Transfers
  1. CN Activity Account 985 to GF Account - $1,462.13
  

III. ACTION AGENDA

III.A. Discussion and possible board action on FY24 Reserves
 1. General Fund - $23,198.79
 2. Building Fund - $1,358.34

III.B. Discussion and possible board action on FY25 Workers Compensation Contract with OSAG

III.C. Discussion and possible board action on Memorandum of Understanding with the Oklahoma Department of Career and Technology Education

III.D. Discussion and possible board action on cleaning company contract

III.E. Discussion and possible board action on new Transfer Policy 

IV. EXECUTIVE SESSION

IV.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:

IV.A.1. Resignations, retirements, reemployment, and employment as listed on attachment B

IV.B. Acknowledge the board's return to open session and executive session compliance
statement.

IV.C. Announcement of those present during executive session.

V. EXECUTIVE SESSION ACTION AGENDA

V.A. Discussion and possible board action on resignations, retirement, reemployment and employment as listed on attachment B.

VI. ADJOURNMENT