January 17, 2024 at 6:30 PM - Board of Education Special Meeting
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1. Call the meeting to order and adopt the agenda
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2. Board hearing from the public:
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3. Motion to approve consent agenda items
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3.A. Read and approve the minutes of the December 18, 2023 regular board meeting
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3.B. Approval of activity fund account
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3.C. Approval of purchase orders in (a) general (b) Series bond 35
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3.C.a. PO # 158-169
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3.C.b. PO # 1,2
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4. Superintendent and Principal Report
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5. Board vote to accept or not accept the resignation of James Heinen as a cafeteria worker.
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6. Board vote to approve or not approve class size capacity limits.
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6.A. Board discussion and vote to accept or not accept Pond Creek-Hunter Concurrent Enrollment coursework for Dual Credit.
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7. Board vote to approve or not approve the following assignments for the 2023-2024 school year.
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7.A.
a. Federal Programs Administrator - Steve Shiever b. Purchasing Agents - Steve Shiever and Mara Jo Kimmell c. Activity Fund Custodian - Mara Jo Kimmell d. Cosigners for Activity Fund - Steve Shiever, Kelly Childress, Kala Jones, Darin Jones e. Treasurer - Sabrina Davis f. Encumbrance / Minutes Clerk - Mara Jo Kimmell g. Receiving agents- Steve Shiever, Mara Jo Kimmell, Sabrina Davis h. Receiving agents for custodial -Steve Shiever, Jason George, Boyd Peterson i. AHERA District Administrator - Steve Shiever j. Hearing officer for free/reduced lunches - Steve Shiever k. Section 504 Coordinator - Kelly Childress l. Deputy Minutes Clerk -Kay Dillon |
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8. Board to sign contracts
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9. Board vote or not vote to adjourn
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