December 11, 2023 at 7:00 PM - Regular Meeting of the Board of Education
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1. CALL TO ORDER and ROLL CALL of the members
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2. Public Participation per Board Policy BED (70 O.S. Sec 5-118)
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3. Building Principal Reports
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4. Superintendent's Financial & Informational Report.
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5. CONSENT AGENDA
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5.A. Approval of Minutes from the November 14th Regular Board Meeting and November 30th & December 8th Special Board Meetings.
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5.B. Approve the 2023-2024 General Fund purchase orders #204-207, Building Fund purchase orders none, Bond Fund #32 purchase orders none, and any change orders and special payroll items, including substitutes.
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5.C. Revise agreement with Donohue Commercial Services to increase cleaning and preventative maintenance on HVAC units on both campuses from semi-annually to quarterly.
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5.D. Approve facility use requests.
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5.E. Approve April Reece as a Child Nutrition Authorized Representative to file applications, claims and reports as necessary on behalf of the district.
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5.F. Approve agreement with DOT to access and help maintain the right-of-way on HWY 20.
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5.G. Approve the resignation of Michael Fraley as certified teacher and coach.
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5.H. Approve OMNI-TSACG Compliance Services as our cafeteria plan 3rd party administrator as per recommendation of Luke Dalton, financial planner.
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6. Vote to approve CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and /or vote on any items removed from the CONSENT AGENDA
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8. GENERAL BUSINESS
Discussion and Vote to Approve, Disapprove, or Table the following: |
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8.A. Discussion and Action to accept, reject, or negotiate an agreement with Michael Fraley regarding his employment.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. NEW BUSINESS
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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