December 9, 2024 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 11th meeting minutes.
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Vote to approve the special November 20th meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Board to discuss and approve the 2024 audit by Britton, Kuykendall and Miller.
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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 POs #288-313
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Building Fund 21 POs #1-3
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Gifts and Endowments Fund 81 PO #11
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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 vote on the termination of legal services with Rosenstein Fist & Ringold.
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Board to vote to authorize Cory Wilson/Superintendent to begin the process of selecting and retaining a new law firm for legal services with LPS.
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Board to discuss and vote to set new class size limits for the 3rd quarter.
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Board to discuss and vote to attend a nationally certified School Board Association Conference.
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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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Board to vote to renew / non-renew / amend the contract of Superintendent Cory Wilson.
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New Business
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Vote to adjourn.
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