March 11, 2024 at 12:00 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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2.2.1. Amber Koehn
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3. Oath of Office for Dakota Semrad
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4. Consent Agenda
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4.1. Minutes of February 12, 2024 regular board meeting.
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4.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of February 29, 2024.
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4.3. Purchase Orders, Change Orders and Corresponding Warrants
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4.4. Activity Fund Transfer of $5,000.00 from Three Rivers to Athletics for tournament expenses.
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4.5. Fundraisers for the 2023-2024 school year.
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5. Regular Business
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5.1. Discussion and possible board action regarding Hennessey Public Schools Parental Bill of Rights.
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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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7.2. Resignations Received
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8. Personnel
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8.1. Proposed executive session to discuss the employment of certified and support personnel for the 2024-2025 school year pursuant to 25 O.S. Section 307(B)(1).
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8.2. Discussion and possible board action regarding employment of certified and support personnel for the 2024-2025 school year. (see attached list)
Attachments:
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8.3. Discussion and possible board action regarding the following extra duty assignments:
Add: Ricardo Tarango - Head Middle School Baseball - $1,500.00 Tyler Baxter - Assistant High School Track - $1,500.00 Jacob Bullis - Boys Golf - $1,250.00 Nathan Hill - Asst. Middle School Baseball - $1,000.00 Remove: Brian Richardson - Boys Golf - $1,250.00 Nathan Hill - Head Middle School Baseball |
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8.4. Discussion and possible board action to approve the employment of a student worker at $10/hour as an after-school tutor for the ELL Grant "Together con Exito".
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9. Adjourn
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