February 22, 2024 at 5:30 PM - Ardmore Board of Education Regular Meeting
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Call the meeting to order, establish a quorum & state compliance with the Open Meeting Act. [James Foreman, Board President]
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Pledge of Allegiance [Led By: Tristan Loucks and Kyra Raybon, Take II Academy
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Reports:
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Consent Agenda
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Minutes
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Monthly Financial Report for the Month Ending December 31, 2023
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Monthly Financial Report for the Month Ending January 31, 2024
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Encumbrance Orders and Change Orders as listed for FY24.
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Fundraiser Requests from Schools, Clubs & Organizations
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Contract Approvals/Renewals
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Adoption|Revision to Board Policies and/or Administrative Procedures.
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2024-2025 Pride of Ardmore Color Guard Constitution
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2024-2025 Ardmore High School Cheer Constitution
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Consider and take action to declare the listed items as surplus to be sold or disposed of at the discretion of the Superintendent: [Scott Foster, Chief Operations|Technology Officer]
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New Business not known at the time the agenda was posted.
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Consider and take action, if necessary, on the date, time and place of the next regular board meeting, scheduled for Thursday, March 14, 2024, at 5:30p.m., Ardmore Administration Board Room, 611 Veterans, Blvd., Ardmore, OK
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Proposed executive session to discuss the following items, followed by a vote to convene into Executive Session.
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Board President to declare Executive Session complete followed by a motion and vote to acknowledge the Board's return to open session and the meeting being reopened to the public.
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Board President to provide the Executive Session Minutes Compliance Announcement as to who was present in Executive Session, items discussed, note that no other business was discussed and that no action was taken while in Executive Session.
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Consider and take action on the recommended certified employment for the 2023-2024 school year:
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Consider and take action on the recommended non-certified support employment for the 2023-2024 school year:
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Consider and take action on the recommended additions to the Personnel Substitute Rosters for the 2023-2024 school year.
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Consider and take action on the non-certified retirement request of Kelly Shannon, Director of Finance, Administration, effective 6/30/2024.
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Consider and take action on the termination of D'vron Roberts, Operations, effective February 14, 2024.
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The following resignations have been received and approved by the Superintendent.
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Adjournment
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