February 10, 2025 at 5:30 PM - February Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Reports

II.A. Class Size Limits

II.B. Activity Fund Report

II.C. District Financial Report

II.D. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - January 13, 2025

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers, Closures, Amendment request, and New ACT Sub Account requests

IV.E. Policy revision

IV.F. Trip requests

V. Action Topics

V.A. Discussion and possible vote on Consent Agenda Items A-F as presented.

V.B. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $3,065,000 General Obligation Combined Purpose Bonds of the School District.

VI. Executive Session

VI.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), (B)(3), (B)(4), and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. The continued employment of certified administrative personnel for the 2025-26 school year.

VI.A.3. Real Estate

VI.A.4. Pending Legal Action

VI.A.5. Student Transfer Appeal A

VI.B. Vote to convene in executive session

VI.C. Acknowledgment of Board to return to open session

VII. Action Topics

VII.A. Statement of executive session minutes

VII.B. Discussion and possible vote on employments for the 2024-25 school year as presented.

VII.C. Discussion and possible vote on employment of Certified Administrative Personnel for the 2025-26 school year as presented.

VII.D. Discussion and possible vote on employments for the 2025-26 school year as presented.

VII.E. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student A as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment