January 13, 2025 at 5:30 PM - Stigler Board of Education Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Record of Attendance

I.C. Pledge of Allegiance and Prayer 

I.D. Approval of Minutes - December 9, 2024

I.E. Approval of Encumbrances

I.E.1. General Fund     
                        #268 - #288            $ 19,501.72
                        #70146                   $ 16,126.40 
                        #80117                   $   8,134.75 
                                                       $ 43,762.87

I.E.2. Building Fund               $          0.00                                    

I.E.3. Child Nutrition Fund     
                        #22                         $     238.00
                      

I.E.4. Gifts Fund                     $          0.00

I.F. Other Financial Reports

II. Public Comment

The Board of Education invites public comment at this point in the regular meeting.

II.A. Comments concerning Agenda Items in accordance with Policy BED-R.

III. Information Items

III.A. Superintendent’s Reports

IV. Action Topics - Action May Be Taken

IV.A. Consideration of Internet Access Statement and Remote Access Certification for the 2025-2026 E-Rate application.

IV.B. Consideration of waiving the Absentee Policy for the qualifying students.

IV.C. Consideration of increasing the Travel Mileage reimbursement rate from $0.67 to $0.70 per mile effective January 14, 2025.

IV.D. Consideration of approval for the City of Stigler to build a restroom facility at Roye Park.

V. Executive Session

V.A. Proposed Executive Session to discuss and act upon the following business pursuant to 25 O.S. §307(B)(1) of the Open Meeting Act:

V.A.1. Discussion of resignation of Carolyn Andrews, Grade School Cook, effective December 18, 2024.

V.B. Vote to convene in Executive Session.

V.C. Vote to acknowledge return of Board to Open Session.

V.D. Statement of Executive Session by Board President.

V.E. Consideration of resignation of Carolyn Andrews, Grade School Cook, effective December 18, 2024.

VI. New Business
Under this item, the Board may consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted.

VII. Adjournment