January 8, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to order and roll call
Discussion:
Meeting called to order at 6:31 p.m., Roll call: Kendal Morphew, Earl Elliott, Jr., Curtis Morphew, Dustin Mueggenborg Present, Terry Minney, Absent.
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2. Consent Agenda: All the following items concern reports of routine nature.
a. Payroll Change Orders, Report & Encumbrance b. General Fund Change Orders, Report & Encumbrances 107-108 c. Building Fund Change Orders, Report & Encumbrances 9 d. Child Nutrition Change Orders, Reports & Encumbrances e. Bond Fund Change Orders, Reports & Encumbrances f. Sinking Fund Change Orders, Report & Encumbrances g. Treasurer's Report. h. Activity Fund Report. i. Minutes of the regular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Public Comments: BED-R
In order to assure that persons who wish to appear before the Board of Education may be heard and, at the same time, conduct its meetings properly and efficiently, the Board adopts, as policy, the following procedures and rules pertaining to public participation at Board Meetings: |
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4. Discussion, motion, and vote to approve/not approve adding JH/HS Fast-pitch Softball in the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion, motion, and vote to approve/not approve a quote and PO #108 from Chapman HVAC to replace the HVAC system in the Elementary SPED room.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Board to convene into executive session to discuss the following items Pursuant to ( 25 O.S. Section 307 (b) (1).
a. Discuss Superintendent Evaluation b. Discuss Superintendent Contract
Discussion:
The board convened into executive session at 6:38 p.m.
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7. Board to reconvene into open session. No other items were discussed and no vote was taken according to Oklahoma Statutes. Persons in executive session were:
Discussion:
The board reconvened into open session at 7:34 p.m. Kendal, Earl, Curtis< Dustin and Rocky
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8. Discussion, motion, and vote to approve/not approve the contract for Superintendent, Rocky Kennedy.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Administrative Reports
Discussion:
8th Grade will be NAEP state testing this year. ACT is set up for April.
HS Basketball @ Ripley Tuesday, Homecoming week, and game Friday. The first annual YHS HS basketball tournament will be held January. 18th, 19th, and 20th. The mid-year adjustment was up $99,000.00 as well as a slight increase in enrollment. |
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10. New Business
Discussion:
None
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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