January 13, 2025 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 December 18, 2024.

4.b. General fund warrant numbers 797-817 and Building fund warrant numbers 13-14.
Encumbrance register for General fund through and Building fund through January 10, 2024

4.c. Student Activity Fund

4.d. Treasurer Report report/budget report.

5. Public Participation.

6. Board discussion and possible action to approve or disapprove Colbie Auger's resignation.

7. Board discussion and possible action to approve or disapprove moving Activity Account 903 Library to 926 Elementary in the amount of $333.53.

8. Board discussion and possible action to approve or disapprove purchasing a refurbished copier from Wight Office Machines for $4195.

9. Board discussion and possible action to approve or disapprove the amended 2024-2025 contract for NSU Speech.

10. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the re-employment and possible revision of James Henry, Principal for the 2025-2026 school year.

11. Vote to convene into Executive Session

12. Board acknowledges return to open session.

13. Open session minutes compliance statement.

14. Board discussion and possible action to approve or disapprove the re-employment of James Henry for the 2025-2026 school year and possible revision of his 2025-2026 employment contract.

15. Principal's Report.

16. Superintendant's Report.

17.  “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.

18. Vote to adjourn