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1. Call to order by presiding officer and roll call by minute clerk.
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2. Declaration of quorum by presiding officer.
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3. Discussion: Any individual wishing to address the board on any item appearing on the agenda shall sign in with the board clerk prior to the start of the meeting. The president of the board will then acknowledge only those individuals whose names are listed to address the board concerning any item appearing on the board agenda. (BED-R.
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4. Consent Agenda
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4.1. Approve minutes of the December 8, 2022 Regular Board Meeting.
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4.2. Approve minutes of the December 15, 2022 Special Board Meeting.
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4.3. Approve Treasurer's Report
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4.4. Approve Activity Report
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5. Approve Encumbrances
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6. Discussion of Nic McCarty community service project.
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7. Discussion and vote to approve, not approve, or table Fundraiser requests.
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8. Discussion and vote to approve, not approve, or table Child Nutrition Meal Charge Policy COCA.
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9. Discussion and vote to approve, not approve, or table High School semester test changes beginning at the start of the 2nd semester of the 2022-2023 school year. The change will be made in the student handbook.
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10. Discussion and vote to approve, not approve, or table the transfer of $1,900.00 from Activity Fund account #920 (bskb invitational) to account #928 (general athletics).
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11. Discussion and vote to approve, not approve, or table the transfer of $3,300.00 from Activity Fund account #920 (bskb invitational) to account #806 (boys bskb).
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12. Discussion and vote to approve, not approve, or table the transfer of $1,400.00 from Activity Fund account #920 (bskb invitational) to account #807 (girls bskb).
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13. Discussion of virtual days.
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14. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The part time employment of Darnell Fitzpatrick to run Middle School snack bar, effective 1/09/2023. (2) The resignation of Madison Braden as Middle School Special Ed aide, effective 1/20/2023.
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14.1. Vote to convene into Executive Session
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15. Compliance statement by presiding officer that nothing was discussed in executive session other than the items on the agenda and that no action was taken.
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16. Discussion and vote to approve, not approve, or table the part time employment of Darnell Fitzpatrick to run Middle School cafeteria snack bar, effective 1/09/2023.
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17. Discussion and vote to approve, not approve, or table the resignation of Madison Braden as Middle School Special Ed aide, effective 1/20/2023.
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18. New Business
Under this item, the Board can consider and vote on any business that could not have beenforeseen or known about at the time the agenda was posted. |
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19. Superintendent Report
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20. Adjourn
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