January 6, 2025 at 6:30 PM - Locust Grove Regular Meeting

1. Call meeting to order and Pledge of Allegiance

2. Roll Call

3. Open Forum, Public Comment or Indian Education Comments/Concerns

• Speakers must identify themselves and sign in prior to the start of the meeting
• Each speaker is given a maximum of five (5) minutes
• Total time allocated to this item is twenty (20) minutes
• The President reserves the right to interrupt this section and move to the next item

4. Superintendent Report/Recognitions

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: 

5.a. Minutes of Regular Board Meeting, December 9, 2024

5.b. Treasurer/Financial Report

5.c. Approve General Fund 11 Encumbrances # 330 to 335 

5.d. Approve Building Fund 21 Encumbrances # 42  

5.e. Activity Fund Report for December, 2024

5.f. Review quarterly reports for sanctioned accounts:
Locust Grove Baseball Booster Club
Locust Grove Ag Boosters

6. Proposed executive session for the purpose of amending the ELC custodian salary and resignation of Riann Bailey, ELC Paraprofessional, 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

7. Take action to approve the salary increase of the ELC Custodian

8. Take action to accept the resignation of Riann Bailey, ELC Paraprofessional

9. New Business and action, if needed

10. Adjournment