July 8, 2024 at 6:30 PM - North Rock Creek Board of Education Regular Meeting

Call to order and recording of members present and absent.

Public Participation.

Consent Docket

Minutes of the June 17, 2024 Special Board Meeting.

Financial Reports.

Discussion, motion, and vote to approve or not approve any or all items removed from the consent docket.

Proposed executive session to discuss:

The employment of the following individual(s) on a Temporary Contract for the 2024-2025 school year.  25 O.S. § 307 (B)(1).

Lily Megehee
Michelle Costello
Scotlyn Stephens

Vote to convene or not convene into executive session.

Executive Session Minutes Compliance Announcement.

Discussion, motion, and vote to approve or not approve hiring the following individual(s) on a Temporary Contract for the 2024-2025 school year.  25 O.S. § 307 (B)(1).

Lily Megehee
Michelle Costello
Scotlyn Stephens

Discussion, motion, and vote on the employment of Stephen L. Smith Corp. as financial consultants to the School District, for the fiscal year 2024-2025.

Discussion, motion, and vote to take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.

Discussion, motion, and vote to take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $2,050,000 Building Bonds of this School District; and designating bond counsel for this issuance of bonds.

New Business.

Adjournment.