March 11, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to order.
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2. Roll Call
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3. Vote to adopt the agenda.
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4. Consent Docket
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4.a. Minutes of the regular board meeting on February 12, 2024
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4.b. General fund warrant numbers 1647-1671.
Encumbrance register for General fund through and Building fund through March 5, 2024. |
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4.c. Student Activity Fund
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4.d. Treasurer Report report/budget report.
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5. Public Participation.
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6. Board discussion and possible action to approve or disapprove Melinda Rhoades resignation as Activity Fund Clerk and Bonnie Ringgold as Secretary for the 2024-2025 school year.
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7. Board discussion and possible action to approve or disapprove Leah Agent as adjunct instructor for Anatomy and Physiology taught at ICTC for the 2024-2025 school year.
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8. Board discussion and possible action to approve or disapprove the Drop Out and College Remediation Report.
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9. Board discussion and possible action to approve or disapprove OSSBA Policy EHBDBA and EHBDBA-E on Parent Participation in the School District.
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10. Board discussion and possible action to approve or disapprove the updated Child Nutrition procument plan.
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11. Board discussion and possible action to approve or disapprove the Sylogist Ed contract for the 2024-2025 school year.
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12. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the re-employment of the certified, support and extra duties for the 2024-2025 school year.
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13. Vote to convene into Executive Session
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14. Board acknowledges return to open session.
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15. Open session minutes compliance statement.
Board to approve or disapprove reemployment of certified, support and extra duties for the 2024-2025 school year. |
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16. Board discussion and possible action to approve or disapprove Keystone contract for the 2024-2025 school year.
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17. Board discussion and possible action to approve or disapprove of transferring $246.26 from the Class of 2022-2023 to the Class of 2023-2024 activity account.
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18. Principal's Report.
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19. Superintendant's Report.
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20. “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.
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21. Vote to adjourn
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