February 12, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to order and roll call
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2. Consent Agenda: All the following items concern reports of a routine nature.
a. Payroll Change Orders, Report & Encumbrance b. General Fund Change Orders, Report & Encumbrances c. Building Fund Change Orders, Report & Encumbrances 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 the transfer of $1,000.00 from activity account 908 Ag Booster to 924 FFA for the purchase of 2 Lamb stands.
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 purchasing (2) TASKalfa 6004i copiers.
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 re-hiring of Elementary Principal b. Discuss re-hiring of JH/HS Principal c. Resignation(s)
Discussion:
The Board convened into executive session at 6:34 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. Those present in the executive session were: Terry Minney, Earl Elliott, JR., Curtis Morphew, and Rocky Kennedy.
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8. Discussion, motion, and vote to approve/not approve to re-hire Elementary Principal for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion, motion, and vote to approve/not approve the resignation(s).
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Administrative Reports
Discussion:
Elementary: P/T conferneces Tues. & Thurs. 3-7 p.m. Pre-K enrollment is to begin in April, and we discussed class sizes for next year. Preparing for end-of-year testing. ACT will be on April 5th.
JH/HS: P/T conferneces Tues. & Thurs. 3-7 p.m. Transitioning from basketball to baseball, softball, and track. The numbers for HS softball are down, and we may not have enough players to field a team. Powerlifters have done well at meets, and will participate in either 8 8-man state or 11-man state. Testing begins after spring break. Admin: Discussed virtual days on next year's calendar. The general fund balance is up $139,000 from this time last year. Preparing for end-of-year testing. |
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11. New Business
Discussion:
No New Business
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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