November 14, 2024 at 8:00 AM - Regular Meeting of the Board of Education
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1. Call meeting to order - Roll call of members
Agenda Item Type:
Procedural Item
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2. Acknowledgment of guests - if any present
Agenda Item Type:
Information Item
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3. Staff and Students spotlight
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Action Item
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4. Cross Country to be recognized for their accomplishments.
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Action Item
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5. Principal Report
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Information Item
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6. Presentation from counselor Mrs. Fraire on current ACT Data.
Agenda Item Type:
Action Item
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7. Daycare Update
Agenda Item Type:
Action Item
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8. Athletics Update
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Action Item
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9. Housing Update
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Action Item
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10. Discussion on Child Nutrition
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Action Item
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11. Financial Report
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Action Item
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12. POSSIBLE CONSIDERATION AND VOTE OF CONSENT AGENDA: All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of discussion, consideration and vote of items #12A - #12D
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Action Item
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12.A. Approve the agenda as part of the minutes
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Action Item
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12.B. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of October 29th, 2024
Agenda Item Type:
Action Item
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12.C. Move $30,000 from daycare clearing (824) to the building fund.
Agenda Item Type:
Action Item
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12.D. Move $5,000 from rent clearing (807) to the building fund.
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Action Item
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12.E. Items removed from Consent Agenda for separate action
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Action Item
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13. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:
Action Item
Description:
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14. Vote to approve / not approve the October Activity report
Agenda Item Type:
Action Item
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15. Proposed executive session to Discuss
1) The ongoing evaluation of the performance of the superintendent. (Teaching, Learning, Assessment) 2) Staffing and personnel as it relates to FY26 25 O.S. Section 307(B)(1)
Agenda Item Type:
Information Item
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16. Vote to convene/not convene in executive session
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Action Item
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17. Acknowledge return to open session
Agenda Item Type:
Information Item
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18. Executive session minutes compliance announcement
Agenda Item Type:
Procedural Item
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19. Discussion and vote to approve/not approve Burlington Public Schools to participate in the OSDE High Quality Teacher education program.
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Action Item
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20. Discussion and vote to approve/not approve the 2024-25 School Calendar.
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Action Item
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21. Accept resignations to date
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Action Item
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22. Superintendent Report
Agenda Item Type:
Information Item
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23. New Business - For business that has developed since posting of the agenda
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Information Item
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24. Adjourn
Agenda Item Type:
Action Item
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