June 27, 2024 at 6:00 PM - Board of Education Special Meeting

1. Call to Order

2. Roll Call

3. Flag Salute and Moment of Silence

4. 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. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:

4.1. Encumbrances to be approved :

5. Superintendent, Directors, and Principal Reports and Possible Actions.

5.1. Discussion and possible action regarding an Opioid Abatement Grant Award Agreement.

5.2. Discussion and possible action regarding Activity Fund Accounts list for 24-25 SY.

5.3. Discuss and possible vote concerning directing the district treasurer to conduct financial procures for the district including the investment and distribution of earnings from those investments, purchase of non-payable warrants in one district fund with money from other available district funds and/or to negotiate the purchase of non-payable warrants from other sources, and all the general duties of the treasurer as outlined in law and policy.

5.4. FY25 Appointments 

5.5. Facilities Use:
 

5.6. FY25 Budget Hearing

5.7. FY25 Budget

5.8. Superintendent's Report from Brayden Savage

6. Discussion and possible vote to convene into executive session for the following purposes:

A.Discuss the employment, hiring, appointment, promotion, disciplining or resignation of certified and support employees listed on Exhibit A pursuant to Title 25 O.S. §307(B)(1);
 

6.1. Acknowledge the end of executive session and return to open meeting.

6.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.

7. Information Items: The next regular Board Meeting will be July 8th , 2024 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.

8. Board Member Comments:

9. Adjournment