January 10, 2024 at 6:00 PM - Bridge Creek School Board of Education Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call meeting to order and roll call.
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1.B. Consider and Vote on the approval of the minutes for the Dec. 13th regular meeting.
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2. PUBLIC COMMENTS
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3. BOARD MEMBERS’ COMMENTS
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4. ADMINISTRATORS’ COMMENTS
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5. DISCUSSION ITEMS
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5.A. District Finance Report
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5.B. Bond Update
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5.C. Discussion and update on instructional coaching with Model Schools.
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6. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. |
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6.A. Financial Action Reports
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6.A.1. Vote to approve General Fund Encumbrances and Change Orders.
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6.A.2. Vote to approve Building Fund Encumbrances and Change Orders.
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6.A.3. Vote to approve Child Nutrition Fund Encumbrances and Change Orders.
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6.A.4. Vote to approve Alt Ed. Coop Fund Encumbrances and Change Orders.
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6.A.5. Vote to approve 2014 Building Bond Fund Encumbrances and Change Orders.
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6.A.6. Vote to approve 2017 Building Bond fund Encumbrances and Change Orders.
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6.A.7. Vote to approve the 2022 Building Bond fund encumbrances and change orders.
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6.A.8. Vote to approve Activity Fund Encumbrances and Change Orders.
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6.A.9. Vote to approve the Budget Analysis for All Funds.
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6.A.10. Vote to approve the Revenue Analysis for the General Fund.
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6.A.11. Vote to approve the Revenue Expenditure Summary for All Activity Funds.
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6.B. Vote to approve the Art Club Activity sub account.
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6.C. Vote to approve the recommendation of an emergency certificate for Summer Ward.
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6.D. Vote to approve the following resignations:
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7. ITEMS FOR CONSIDERATION
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8. EXECUTIVE SESSION
In accordance with 25 O.S. 307 (B) (1), enter into executive session for the purpose of: 1. Discussion of the contract for Superintendent David Morrow. 2. Discussion of the open secondary mathematics position. |
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8.A. Vote to convene into executive session.
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8.B. Reconvene into regular session.
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8.C. Read executive session compliance statement.
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8.D. Consideration and possible action on the contract of Superintendent David Morrow.
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8.E. Consideration and possible action on hiring a secondary mathematics position.
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9. NEW BUSINESS
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10. ADJOURN
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