January 13, 2025 at 6:00 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call Meeting to Order
|
|
|
2. Roll Call
|
|
|
3. Pledge of Allegiance:
|
|
|
4. Recognitions:
Chicken Express Employee of the Month:
|
|
|
5. Public Comment
Discussion:
5 public comments 12b
|
|
|
6. Superintendent’s Report
Speaker(s):
Rick Croslin
Discussion:
Superintendent Croslin gave his superintendent's report.
|
|
|
7. Presentation:
|
|
|
8. Staff Reports
Speaker(s):
Gretchen Slate
|
|
|
9. Discussion and possible action regarding Proof of Concept Memorandum of Understanding for LinkIt! Trail
Speaker(s):
Rick Croslin and Milton Bowens
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Discussion and possible action regarding New Extra Duty Job Descriptions
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Discussion and possible action Revised Job Description
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12.a. Minutes of the December 9, 2024 regular meeting
|
|
|
12.b. Finance Report; 2024-2025
|
|
|
12.c. Annual renewal of Department of Rehabilitation Services School Work Study
|
|
|
12.d. Purpose of Account : BWECC Office
|
|
|
12.e. Travel:
|
|
|
13. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
The board entered into executive session at 7:26PM
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13.a. Employment, hiring, or resignation and retirements of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
|
|
|
13.b. Evaluation, contract and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1)
|
|
|
14. Acknowledge return to open session and executive session compliance statement
Discussion:
The board returned from executive session at 8:56PM
|
|
|
15. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
16. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
18. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action taken/no retirements
|
|
|
19. New Business
Discussion:
No new business
|
|
|
20. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|