February 12, 2024 at 7:00 PM - Regular Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Roll Call and Declaration of Quorum
|
|
1.2. Welcome of Visitors
|
|
2. Public Comments
|
|
2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
|
|
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
|
|
3. Recognition of 2023-2024 Teachers of the Year.
|
|
4. Consent Agenda
|
|
4.1. Minutes of January 8, 2024, regular board meeting.
|
|
4.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of January 31, 2024.
|
|
4.3. Purchase Orders, Change Orders and Corresponding Warrants
|
|
4.4. Stipends for Donor's Choose projects funded prior to February 12, 2024
|
|
4.5. Fundraisers for 2023-2024 school year.
|
|
5. Regular Business
|
|
5.1. Discussion and possible board action regarding architectural plans and specifications on the football/baseball parking lot project to be published for competitive bids
|
|
5.2. Board to consider and 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.
|
|
5.3. Board to consider and take action on a resolution determining the maturities of, and setting a meeting for March 12, 2024, at 12:00 p.m. at the Eagle Event Center conference room at 605 E Oklahoma for the sale of the $1,215,000 Taxable Building Bonds of this School District; and designating bond counsel for this issuance of bonds. |
|
6. New Business
|
|
7. Superintendent's Reports
|
|
7.1. Facilities
|
|
7.2. Resignations Received
|
|
8. Personnel
|
|
8.1. Proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant school board seat #1. 25 O.S. § 307(B)(1) and 70 O.S. § 5-118 and to discuss Employment of Principals for the 2024-2025 school year. 25 O.S. Section 307 (B)(1)
a. Vote to enter executive session b. Acknowledge return to open session c. President's statement of executive session minutes |
|
8.2. Discussion and possible board action regarding the employment of the following principals for the 2024-2025 school year: Mark Cox; Stacey Mack, Barry Crosswhite, Ricardo Tarango, Josh Faulkner
|
|
8.3. Discussion and possible board action regarding the approval of Riley Faulkner as an adjunct teacher for Speech I - Speech and Competitive Acting (1 hour) for the 2023-2024 school year.
|
|
8.4. Discussion and possible board action appointing an individual to vacant school board seat #1.
|
|
9. Adjourn
|