July 24, 2024 at 5:30 PM - Special Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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II. Action Topics
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II.A. Discussion and possible vote on payroll encumbrances as presented.
Attachments:
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II.B. Discussion and possible vote on Encumbrances and Change Orders (BF: #25062-#25087 $520,593.00 and GF: #50210-#50288 $877,716.28) as presented.
Attachments:
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II.C. Discussion and possible vote on Child Nutrition Adult Meal Price Increase for 2024-25 revision as presented.
Attachments:
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II.D. Discussion and possible vote on 2024-25 Student Handbooks as presented.
Attachments:
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II.E. Discussion and possible vote to approve position statement on Curriculum and Instruction as presented.
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II.F. Discussion and possible vote on July 2024 Surplus List (miscellaneous desks, chairs, stanchions, office equipment, folding chairs, file cabinets, broken and worn-out school furniture) as presented.
Attachments:
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III. Executive Session
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III.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) of the Oklahoma Open Meeting Act:
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III.A.1. Employments
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III.B. Acknowledgment of Board to return to open session
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III.C. Vote to convene in executive session
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IV. Action Topics
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IV.A. Statement of executive session minutes
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IV.B. Discussion and vote on employments for the 2024-25 school year as presented.
Attachments:
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V. Superintendent's Reports
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VI. Adjournment
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