February 12, 2024 at 7:00 PM - Okarche Regular Board Meeting

Call to order and record attendance.

Consideration and action on the minutes of the regular board meeting held on January 8, 2024.

Communication/Public Hearings

Administrative Reports and discussion

Elementary Principal - Chris Roby

JH/HS Principal - G.W. Parham

Superintendent - Josh Sumrall

Financial Report

Consideration and action on the following consent agenda items:

General Fund purchase orders : 477-523

Building Fund purchase orders : None

Child Nutrition purchase orders : None

Activity Fund report: Individual summaries attached

Activity Account transfer of funds: None

Child Nutrition report: None

Discussion and possible action on a resolution for an increased credit limit of $35,000 on the School Advantage Purchasing Card Program with Prosperity Bank.

Discussion and possible action on the purchase of a 12x20 Studio Building for Technology Education classes and Robotics Team.

Discussion and possible action on the 2024-2025 school calendar and that the calendar will not be less than 1080 hours.

Discussion and vote to convene into executive session to discuss the employment of an elementary principal and junior high/high school principal for the 2024-2025 school year and to assign a current employee as a paraprofessional/teacher's aide and adjunct teacher for softball/athletics for the remainder of the 2023-2024 school year. 25 O.S. Section 307(B)(1).

Acknowledge return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.

Discussion and possible action on the employment of Chris Roby as elementary principal for FY 2024-2025.

Discussion and possible action on the employment of G.W. Parham as junior high/high school principal for FY 2024-2025.

Discussion and possible action on assigning current employee Skye Tilley as a paraprofessional/teacher's aide and an adjunct teacher for High School and Junior High softball/athletics for the remainder of the 2023-2024 school year.

New Business

Motion to adjourn