December 12, 2024 at 12:00 PM - Special Meeting

1. Call meeting to order.

2. Roll call.

3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. 

3.A. Finance FY 25

3.A.a. Purchase order numbers 343 through 356, purchase order numbers 70357 through 70411, and changes to previous purchase order numbers, 327, 70038, 70053, 70100, 70154 and 70354, in the General Fund, totaling $86,366.90.

3.A.b. Purchase order number 64, in the Building Fund, totaling $360.00.

4. Superintendent's Report

4.A. Roof Damage Update

5. Proposed executive session to discuss the possible employment of Lauren Allen as a temporary certified teacher pending proper certification for the remainder of FY 25 and the possible employment of Hunter Fox as a student worker for the remainder of FY 25. 25 O.S. Section 307(B)(1)

6. Vote to return to open session

7. Executive session compliance statement

8. Vote to employ or not to employ Lauren Allen as a temporary certified teacher pending proper certification for the remainder of FY 25.

9. Vote to employ or not to employ Hunter Fox as a student worker for the remainder of FY 25.

10. Vote to approve or not approve Savanna Sutton as an adjunct Elementary Education Instructor (1600 Elementary Education) for FY 25.

11. Vote to approve or not approve a one-time stipend for additional professional development on December 16, 2024, for part-time mechanic and business office support employees.

12. Vote to approve or not approve a one-time stipend for additional professional development on December 17, 2024, for part-time bus driver.

13. Vote to approve or not approve a one-time stipend for additional professional development on December 18, 2024, for full-time teacher assistants, paraprofessionals, library assistants, secretaries, business manager, activity fund custodian, cafeteria, mechanic and maintenance support employees.

14. Vote to approve or not approve a one-time stipend for additional professional development on December 19, 2024, for part-time cafeteria support employees.

15. Adjournment