October 8, 2024 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. STATEMENT OF COMPLIANCE
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3. ROLL CALL AND DETERMINATION OF QUORUM
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3.A. Flag Salute
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3.B. Prayer
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4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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5. SUPERINTENDENT'S REPORT
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5.A. Introductions of Guests
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5.B. Celebrations
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5.B.1. Students of the Month
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5.C. Upcoming Events - See Attachment
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5.D. School Reports/Operations Report
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5.E. Financial
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5.E.1. Treasurer's Report
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5.E.2. Financial Report
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5.F. Policy
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5.G. Personnel
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5.H. Facilities
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5.I. Students
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5.J. Community
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
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6.A. Discussion and possible board action to pass 2025 School Election Resolution
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6.B. 24-25 Oklahoma County General Cooperation Agreement
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6.C. 24-25 Activity Fund Student Council Sub-Account Fundraiser Requests:
Friday Concessions Boo! Grams Tiny Tots Tiger Tournament Sneakers Formal Ball Gourmet Suckers Turkey Leg Extravaganza |
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7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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7.A. Minutes - September 10, 2024
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7.B. Transfer of Funds
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7.C. Encumbrances and Purchases FY 2024-2025
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7.C.1. General Fund (11) P.O. #'s 121-126
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7.C.2. Bond Fund (32) P.O. #'s NONE
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7.C.3. Building Fund (21) P.O. #'s 28
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7.C.4. Child Nutrition (22) P.O. #'s NONE
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7.C.5. Gift Fund (81) P.O. #'s NONE
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7.C.6. Purchase Order Increases General Fund (11) and Bond Fund (32) and Child-N Fund (22)
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7.D. Activity Fund Revenue and Expenditure Report
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8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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8.A. Employee. Stipends
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9. AKNOWLEDGEMENT RETURN TO OPEN SESSION
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10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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11. NEW BUSINESS
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12. ADJOURNMENT
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