January 13, 2025 at 5:30 PM - Regular Meeting of Whitebead Board of Education
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1. Call to order and recording of members present and absent.
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2. Recognition of guests:
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3. Recognition of Board Members
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4. Consent Agenda: The consent agenda consists of approval of the following items:
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4.a. Minutes of the December 9, 2024 Regular Board Meeting.
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4.b. Substitute Teacher List
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4.c. Monthly financial report of Activity Fund.
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5. Presentation of Treasurer's Report
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6. Discuss and possible action to approve Activity Fund purchase order encumbrances 98 through 115 with the overall dollar value of $3,587.90.
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7. Discuss and possible action to approve General Fund purchase order encumbrances 197 through ___ with an overall dollar value of $ _____.
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8. Discuss and possible action to approve Building Fund purchase order encumbrances 74 through ___ with an overall dollar value of $_______.
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9. Discuss and possible action to approve Child Nutrition purchase order encumbrances 54 through ____ with an overall dollar value of $_________.
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10. Discuss and possible action to approve Voided Purchase Order Balances on Schedule A with a dollar amount of $
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11. Discuss and possible action to approve December payroll encumbrances.
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12. Discuss and possible action to approve or not approve updating policy CO Child Nutrition and Physical Fitness Program as recommended by the Oklahoma State School Board Association.
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13. Vote to convene or not convene into proposed executive session as allowed by 25 O.S. Section 307 (B)(1) to discuss
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14. Acknowledge return to Open Session
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15. Discuss and possible action to approve or not approve the terms of the superintendent's contract.
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16. Superintendent's Report
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17. Sign Warrants and Claims.
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18. New Business
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19. Vote to adjourn
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