February 12, 2024 at 7:00 PM - Board of Education Regular Meeting

CALL TO ORDER

ROLL CALL OF MEMBERS

DECLARATION OF QUORUM TO CONDUCT BUSINESS

PRINCIPAL'S REPORTS
     Basic Instructional Program Reports

SUPERINTENDENTS REPORT

CONSENT AGENDA

APPROVAL OF MINUTES

Regular Meeting of January 8, 2024

General Fund encumbrances #461 through #492 for a total of $65,983.22

Child Nutrition Fund encumbrance #11 for $250.53

Gifts Fund encumbrances #5 though #8 for a total of $1,984.00

Activity Fund Report

Treasurer Report

Acknowledge Superintendent Receipt of the following Resignations:
      1. Ashlie Houk

Fundraisers
        1. Class of 2027

GENERAL BUSINESS

Discussion and possible action to approve OKTLE & McREL contract renewal for the 2024-2025 school year.

Discussion possible action to approve the school calendar for 2024-2025 school year.

Discussion and possible action to accept the Annual Student College Remediation & Dropout Report

Discussion and possible action to approve an increase in the GMAX with Joe D. Hall in the amount of $250,000.

Proposed executive session pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:

1)  Discussion of hiring Ashley Riley, Watonga Elementary School Principal
2)  Discussion of hiring Lauren Coleman, Watonga High School Principal
3)  Discussion of hiring Ty Hussey, Watonga Middle School Principal

ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT

Vote to approve a contract for the 2024-2025 school year for Ashley Riley as Watonga Elementary Principal.

Vote to approve a contract for the 2024-2025 school year for Lauren Coleman as Watonga High School Principal.

Vote to approve a contract for the 2024-2025 school year for Ty Hussey as Watonga Middle School Principal.

NEW BUSINESS

ADJOURNMENT OF MEETING