February 12, 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 January 8, 2024 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. Treasurer's Report - Mr. David Harp, Treasurer
Attachments:
(
)
|
3.B. Principal's Reports:
|
4. Discuss and take action to approve the College Remediation Report for 2022-2023.
|
5. Discuss and take action to approve the Student Dropout Report for 2022-2023
|
6. Discuss and take action to approve a sweep account with Bancfirst.
|
7. Discuss and take action to approve the renewal contract for the 2024-02025 school year, with Employee Evaluation Systems, Inc. for OKTLE and McRel.
|
8. Discuss and take action to transfer $1,076.00 from Girl's Basketball Fundraiser (Acct. #816) to MS/HS Basketball (Acct. # 819).
|
9. Discuss and take action to approve the closing of Activity Account # 822 (Elementary Coke Account) and transfer the balance of funds in that account, in the amount of $668.63 to Activity Fund Account #820 (Elementary School Account).
|
10. Discuss and take action to approve additional fundraisers for the 2023-2024 school year.
|
11. Discuss and take action to hire the following non-certified personnel:
|
12. Discuss and take action to accept the resignation of the following certified personnel:
|
13. Vote to Convene or not convene into Executive Session.
|
14. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (B) (1), to discuss the building principal's evaluations and contracts.
|
15. Vote to reconvene to Open Session.
|
16. Statement of Executive Session Minutes.
|
17. Discuss and take action to employ the following building principals for the 2024-2025 school year:
|
18. New Business
|
19. Adjournment
|