September 9, 2025 at 1:30 PM - Regular Meeting Agenda
Agenda |
---|
1. CALL TO ORDER
|
2. STATEMENT OF COMPLIANCE
|
3. ROLL CALL AND DETERMINATION OF QUORUM
|
3.A. Flag Salute
|
3.B. Prayer
|
4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
|
5. SUPERINTENDENT'S REPORT
|
5.A. Introductions of Guests
|
5.B. Celebrations
|
5.B.1. Students of the Month
|
5.C. Upcoming Events - See Attachment
|
5.D. School Reports/Operations Report
|
5.E. Policy
|
5.F. Personnel
|
5.G. Facilities
|
5.H. Students
|
5.I. Community
|
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
|
6.A. OSSBA Policy Updates
|
6.B. Estimate of Needs
|
6.C. Student Council Fundraiser Request
|
6.D. Contract for Oklahoma School-Based Health Services Program between Crutcho Public School and Public Consulting Group, LLC
|
7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
|
7.A. Minutes - August 11, 2025
|
7.B. Treasurer's / Financial Report
|
7.C. Encumbrances and Purchases FY 2025-2026
|
7.C.1. General Fund (11) P.O. #'s NONE
|
7.C.2. Building Fund (21) P.O. #'s 28
|
7.C.3. Child Nutrition (22) P.O. #'s NONE
|
7.C.4. Gift Fund (81) P.O. #'s NONE
|
7.C.5. Purchase Order Increases General Fund (11) and Bond Fund (32) and Child-N Fund (22)
|
7.D. Activity Fund Revenue and Expenditure Report
|
8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
|
8.A. Wittenbach, Kylie - Resignation
|
9. AKNOWLEDGEMENT RETURN TO OPEN SESSION
|
10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
|
11. NEW BUSINESS
|
12. ADJOURNMENT
|