January 8, 2024 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call meeting to order and Roll Call of members.
|
|
2. Approval of Consent Agenda items.
|
|
2.A. Approval of December 11, 2023 Board Meeting Minutes
Attachments:
()
|
|
2.B. Approval Activity Report
Attachments:
()
|
|
2.C. Approval claims, encumbrances, and change orders:
Attachments:
()
|
|
3. Superintendent's Reports
|
|
3.A. David Harp, Treasurer
Attachments:
()
|
|
4. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.
|
|
5. Discuss and take action to amend the transfer of $6,805.74 to $4,695.74 from Activity Fund Account #838 (Football Concession) to Activity Fund Account #812 (Football).
|
|
6. Discuss and take action to approve additional fundraiser for 2023-24.
|
|
7. Vote to Convene or not convene into Executive Session.
|
|
8. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (B) (1), to discuss Superintendent's evaluation and contract.
|
|
9. Vote to reconvene to Open Session.
|
|
10. Statement of Executive Session Minutes.
|
|
11. Discuss and take action on contract of Superintendent.
|
|
12. New Business
|
|
13. Adjournment
|
