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January 10, 2022 at 6:00 PM - Regular Meeting

Agenda
Call to Order
Comments from public; 3 minute time limit (per individual). In accordance with School Policy BED-R, any person wishing to make public comment must notify the Superintendent 24 hours prior to posting agenda.
Consent Agenda
December 13, 2021 Regular Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report
Treasurer's report ending December 31, 2021.
Activity Fund report ending December 31, 2021.
New encumbrances and change orders as submitted.
Vote to convene or not convene into executive session and do one or all of the following as provided by 25 O.S. Section 307 (B) (1) of the Open Meeting Law:
Discuss the employment, resignation, termination, or appointment of all persons listed as such on tonight's agenda.
Executive Session
Vote to return to open session.
Items for Consideration
Board to consider and take action to approve or not approve the following items as surplus and direct Superintendent to dispose, trade, sell, or donate to a tax exempt organization: 
Personnel
Resignations
Vote to employ or not employ the following individuals for the 2021-2022 school year pending proper certification:
Zac Maynard Head Football Coach
Board to consider and take action to approve or not approve Mike Sparks as the Elk City District Superintendent for the 2022-2025 School Year.  Enter into employment contract with Mike Sparks and authorize the Board Members to sign the employment contract with Mike Sparks.
Superintendent's Report:
School Building Improvements
School Board Appreciation Month  
District Enrollment
Next Regular Meeting - February 7, 2022 at 6:00 pm
New Business
Adjourn
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