August 26, 2024 at 7:15 AM - Special Meeting Agenda

1. Call to Order and Recording of Members Present and Absent

2. Vote to Approve or Not to Approve Encumbrance Orders:
     a.  General Fund:  P.O. #280-286; #50399-50409
     b.  Building Fund:  P.O. #75-82
     c.  Child Nutrition Fund:  P.O. #50010
     d.  2021 Election - Bldg. Bonds:  P.O. #3
     e.  Activity Fund:  P.O. #80-82
     f.  Athletic Fund:  P.O. #79-101

3. Discussion and possible action to approve Emergency Action Plan

4. Discussion and possible action to approve the Cardiac Emergency Response Plans

5. Discussion and possible action to revise Ada Board of Education Policy DBDC - Staff Nepotism

6. Vote to Convene or Not to Convene to Executive session  to modify the contractual terms of Kristin McLellan's contract and for the discussion and possible employment of five (5) teacher assistants; one (1) secretary; one (1) behavioral health aide; one (1) EL Lab aide; one (1) teacher; as listed on attached schedule.  25 O.S. Section 307(B)(1)

7. Acknowledge Return to Open Session

8. Statement of Executive Session Proceedings

9. Action Items: 

9.a. Vote to modify or not to modify contractual terms of Kristin McLellan's contract

9.b. Vote to hire or not to hire personnel as listed on "Personnel" attachment

10. Vote to Adjourn