November 11, 2024 at 5:30 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

1. OPENING: CALL TO ORDER AND ROLL CALL OF MEMBERS.

1.A. PRESIDENT: DONNY BUTLER
B. VICE PRESIDENT: JERRY ROBINSON
C. CLERK: JAMES RALEY
D. MEMBER: ERIC NUBER
E. MEMBER: MADDIE BRILEY

2. CONSENT AGENDA: VOTE TO APPROVE OR DISAPPROVE THE FOLLOWING ITEMS:
MINUTES OF (DATE) REGULAR MEETING

TREASURER'S REPORT
ENCUMBRANCES

    FUND NUMBERS:
GENERAL FUND 11 - #416-495
5 MIL BUILDING FUND 21- #48-50

ACTIVITY FUND BALANCES/TRANSFERS

FUNDRAISER REQUESTS
FREE THROW FUNDRAISER
SINGING ELF GRAM
KISS A WARRIOR GOODBYE (CANDY GRAM)
WINDOW WASHING
COIN WARS
FASHION SHOW


RESIGNATIONS AND RETIREMENTS:
CHARLES STILES-PARAPROFESSIONAL-MS
MISTY SMITH-PARAPROFESSIONAL-CES
 

3. PRINCIPALS/DIRECTORS REPORT
       SUPERINTENDENTS REPORT

4. PRESENTATION AND REVIEW OF CURRENT ACADEMIC ACHIEVEMENT LEVELS & GROWTH TRENDS

5. VOTE TO APPROVE OR DISAPPROVE THE RECOMMENDATION FROM OKLAHOMA LIQUID ASSET POOL (OLAP) OF THESE 3 INDIVIDUALS TO BE ADDED TO THE OLAP BOARD OF DIRECTORS.
-LANCE GIBBS
-NANCY ROGERS
-DON TICE

6. VOTE TO APPROVE OR DISAPPROVE THE NOTICE SCHEDULE OF REGULAR MEETINGS FOR THE 2025 CALENDAR YEAR. 

7. VOTE TO APPROVE OR DISAPPROVE THE PROPOSED INCREASE IN SUBSTITUTE PAY RATES AS FOLLOWS: 
*CERTIFIED SUBSTITUTES:  $130.00 PER DAY
*NON-CERTIFIED SUBSTITUTES:  $90.00 PER DAY

8. VOTE TO APPROVE OR DISAPPROVE SANCTIONING OF THE IDABEL FFA BOOSTER CLUB.

9. VOTE TO GO INTO PROPOSED EXECUTIVE SESSION TO DISCUSS THE FOLLOWING ITEMS: AUTHORIZED BY: 25 O.S. SECTION 307 (B)(1).
EMPLOYMENT OF:

21CCLC EXPANDED LEARNING PROGRAM:
TARA SARR-UNIFIIED PARTNERS ASSISTANT-HIGH SCHOOL
LINDA WILLIAMS-EXTENDED LIBRARY/STREAM-HIGH SCHOOL

10. ACKNOWLEDGE THAT THE BOARD HAS RETURNED TO OPEN SESSION.

11. EXECUTIVE SESSION MINUTES COMPLIANCE: STATEMENT BY BOARD PRESIDENT: THE IDABEL BOARD OF EDUCATION MET IN EXECUTIVE SESSION FOR THE PURPOSE OF THE EMPLOYMENT OF THE FOLLOWING:

21CCLC EXPANDED LEARNING PROGRAM:
TARA SARR-UNIFIIED PARTNERS ASSISTANT-HIGH SCHOOL
LINDA WILLIAMS-EXTENDED LIBRARY/STREAM-HIGH SCHOOL

12. VOTE TO APPROVE OR DISAPPROVE THE HIRING OF:

21CCLC EXPANDED LEARNING PROGRAM:
TARA SARR-UNIFIIED PARTNERS ASSISTANT-HIGH SCHOOL
LINDA WILLIAMS-EXTENDED LIBRARY/STREAM-HIGH SCHOOL

13. CONSIDER AND POSSIBLE ACTION ON ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORSEEN PRIOR TO THE TIME OF PREPARATION OF THE AGENDA FOR THE REGULARLY SCHEDULED MEETING.

14. VOTE TO ADJOURN