February 12, 2024 at 6:30 PM - Regular Board Meeting

1. Call to order. 

2. Roll Call

3. Vote to adopt the agenda.

4. Consent Docket

4.a. Minutes of the regular board meeting on January 8, 2024

4.b. General fund warrant numbers 1248-1424 and Building fund warrant numbers 10-11
Encumbrance register for General fund through and Building fund through February 8, 2024

4.c. Student Activity Fund

4.d. Treasurer Report report/budget report.

5. Public Participation.

6. Board discussion and possible action to accept Fran Bewley's resignation.

7. Board discussion and possible action to approve or disapprove Barlow's Federal Programs management contract for the remainder of the 2023-2024 school year.

8. Board discussion and possible action to approve or disapprove the Barlow Federal Programs Management contract for the 2024-2025 school year.

9. Board discussion and possible action to approve or disapprove Bledsoe, Hewlett, and Gullekson's 2024-2025 contract for audit for the 2024-2025 school year.

10. Board discussion and possible action to approve or disapprove a new Activity Fund account- Elementary.

11. Board discussion and possible action to approve or disapprove the 2024-2025 Gans Public School calendar.

12. Board discussion and possible action to approve or disapprove the OKTLE contract for the 2024-2025 school year.

13. Board discussion and possible action to approve or disapprove Firecam's quotes for security and fire systems.

14. Principal's Report.

15. Superintendant's Report.

16.  “New Business” for the purpose of this agenda means any matter not known about, or which could not have been reasonably foreseen prior to the time of the posting.

17. Vote to adjourn