December 13, 2021 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
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Vote to approve the regular November 8th meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Regular Business
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund 11 PO# 301-343
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Building Fund
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Child Nutrition Fund PO #18
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New School Bond Fund 33
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Board to discuss and take action to establish board meeting dates for 2022.
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Board to discuss and vote to approve Lomega Transfer Policies:
(FE) Lomega School Transfer Policy with choice of appeal process (FEH) Lomega Special Education Transfer Policy (FEF) Student Transfers of Children of Teachers |
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Board to discuss and vote to approve the Lomege activity emergency plan according to the Riley Rule.
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Board to vote to approve a resolution for a Bonafide Loan Agreement between General Fund 11 and Child Nutrition Fund 22.
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Discussion with possible board action to lease 2 new buses to replace our two expired lease buses.
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Administrator Reports:
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Elementary
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High School
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Superintendent
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Personnel
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Proposed executive session to discuss the evaluation of the Superintendent. 25 O.S. Section 307(B)(1)
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Convene into executive session.
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Acknowledge boards return to open session.
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Executive session minutes compliance statement. (Names, matter discussed, no action taken)
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New Business
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Vote to adjourn.
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