January 13, 2025 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. Consent Agenda
|
|
3.1. Minutes of December 9, 2024 regular board meeting.
|
|
3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of December 31, 2024.
|
|
3.3. Purchase Orders, Change Orders and Corresponding Warrants
|
|
3.4. Activity Fund Transfer of $1,488.00 from Boys Basketball to Athletics for the purchase of travel gear.
|
|
3.5. Fundraisers for 2024 - 2025 school year.
|
|
3.6. Revised District Capacity Report for 2024-2025 school year.
|
|
4. Regular Business
|
|
4.1. Discussion and possible board action to approve the 2025-2026 School Calendar
Attachments:
()
|
|
4.2. Proposed executive session to to discuss the purchase of real-property. 25 O.S. § 307(B)(3),
a. Vote to enter executive session b. Acknowledge return to open session c. President's statement of executive session minutes |
|
4.3. Discussion and possible board action on purchase of real property.
|
|
5. New Business
|
|
6. Superintendent's Reports
|
|
6.1. Resignations
|
|
7. Personnel
|
|
7.1. Discussion and possible board action regarding employment of the following support staff for the remainder of the 2024-2025 school year: Daycare worker
|
|
8. Adjourn
|
