November 13, 2023 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Presentation by Angel, Johnston and Blasingame, PC of the current audit report for 2022-2023 fiscal year.
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4. Consent Agenda
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4.1. Minutes of October 9, 2023 regular board meeting.
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4.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of October 31, 2023.
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4.3. Purchase Orders, Change Orders and Corresponding Warrants
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4.4. Activity Fund Transfer of $3,000 from Grant fund to FFA fund for a tree bench.
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4.5. Fundraisers for 2023-2024 school year.
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4.6. Provider Agreement with Conduent for point of sale equipment for Oklahoma EBT Day Care Program.
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5. Regular Business
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5.1. Discussion and possible board action regarding Title IX Policy
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5.2. Discussion and possible board action regarding the Student Mental Health Protocol Policy
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6. New Business
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7. Superintendent's Reports
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7.1. Facilities
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8. Adjourn
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