January 9, 2024 at 6:00 PM - Regular Board of Education Meeting

1. Call meeting to order; roll call, flag salute, moment of silence.

2. Public Participation

3. Superintendent’s Report:
Board Appreciation Presentations; Recognitions ESports, Robotics,
Announcements; Financials
 

4. Consent Agenda:  Discuss then vote to approve or not approve listed items in the consent agenda. (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).

4.a. Approve Board meeting minutes for the December 18, 2023 board meeting.

4.b. Approve financial statements, all warrants issued for payment, change orders and all purchase orders and activity fund balances:
General Fund #11 FY 2023-2024 encumbrances 543-558
 

4.c. Approve Field Trips: Mrs. Monk's HS Class to the Thunder Game January 31, 2024.

4.d. Approve Request for Approval of State Aid/and/or Federal Funds for Schools.General Fund 11 in the amount of $361,001.39

4.e. Approve Fundraisers: 811

5. Proposed Executive Session
Discuss, then vote to approve or disprove going into executive session for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual public officer or employee. 
Executive Session Authority: Title 25 Oklahoma Statues 307 (B) (1)

Resignations: Shayna Chamberlain, paraprofessional


 

5.a. Motion to Convene

5.b. Acknowledge return to open session

5.c. Statement by Board President

6. Current Business: Action Items

6.a. Vote to accept the resignation of Shayne Chamberlain, paraprofessional. 

6.b. Vote to approve adjusting adult meal price to match the federal reimbursement price. 

7. New Business: In accordance with 25 Okla. Stat. §311(A)(9), this is limited to any matter not known or which could not have been reasonably foreseen prior to the time of posting of this agenda.
 

8. Vote for Adjournment