November 11, 2024 at 6:30 PM - Locust Grove Regular Meeting
Agenda |
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1. Call meeting to order and Pledge of Allegiance
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Open Forum, Public Comment or Indian Education Comments/Concerns
Agenda Item Type:
Procedural Item
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4. Superintendent Report/Recognitions
Agenda Item Type:
Information Item
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5. Consent Agenda
All of the items, which consist 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. The consent agenda consists of the discussion, consideration and approval of the following items:
Agenda Item Type:
Consent Agenda
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5.a. Minutes of Regular Board Meeting, October 14, 2024
Agenda Item Type:
Consent Item
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5.b. Treasurer/Financial Report
Agenda Item Type:
Consent Item
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5.c. Approve General Fund 11 Encumbrances # 280 to 307 for October/November, 2024
Agenda Item Type:
Consent Item
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5.d. Approve Building Fund 21 Encumbrances # 28 to # 33 October 2024
Agenda Item Type:
Consent Item
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5.e. Activity Fund Report for October 2024
Agenda Item Type:
Consent Item
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6. Discussion and possible action to approve painting bid for two existing agricultural barns
Agenda Item Type:
Action Item
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7. Discussion and possible action to approve activity fund transfer request a.-b.:
a.) 815 UE Activity to 876 ELC Activity - $40.00 b.) 858 MS Prom Acct. to 820 MS Activity Acct. - $340.51
Agenda Item Type:
Action Item
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8. Discussion and possible action to approve Board Meeting dates for 2025
Agenda Item Type:
Action Item
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9. Discussion and possible action to approve Title VI Indian Education and Gifted-Talented meeting dates for 2025
Agenda Item Type:
Action Item
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10. Discussion and possible action to approve Indian Policies and Procedures Public Law 81-874 for FY25
Agenda Item Type:
Action Item
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11. Discussion and possible action to approve Gifted and Talented Policies/Procedures and budget for 2024-2025
Agenda Item Type:
Action Item
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12. Proposed executive session for the purpose of discussing a mid-term bonus for certified and non-certified employees pursuant to Oklahoma Statute 25 Section 307 (B)(1)
a. Vote to convene into executive session b. Acknowledge return to open session c. Statement of executive session minutes
Agenda Item Type:
Action Item
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13. Take action to approve a mid-term bonus for certified and non-certified employees
Agenda Item Type:
Action Item
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14. New Business and action, if needed
Agenda Item Type:
Action Item
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15. Adjournment
Agenda Item Type:
Procedural Item
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