July 22, 2024 at 6:30 PM - Regular Meeting
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PROCEDURAL
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Call to order and roll call of all members.
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Statement of Oklahoma Open Meeting Law Compliance.
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Request approval of the minutes of the June 27th regular meeting board meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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Encumbrances
Approve 2024-2025 Encumbrances #1-58 |
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Fundraisers
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Financial Reports
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Activity Fund
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Treasurer's Report
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Budget Report
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Accept Resignation of Jarrett Sparks
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School Resource Officer Contract
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Approve Superintendent Kevin Dyes as custodian of activity accounts.
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Approve math and science courses offered by Red River Technology Center for credit.
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REPORTS FROM SCHOOL PERSONNEL
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Superintendent Report
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Finances
Bond Project 24 |
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Principal's Report
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INFORMATION AND DISCUSSION ITEMS
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College Remediation Report and Drop out Report
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CURRENT BUSINESS
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Consideration and Possible Action to approve a Resolution authorizing the leasing of certain real property to the Stephens County Educational Facilities Authority, and authorizing the President, Clerk and Superintendent to execute any and all documents related to the Ground Lease Agreement and the transaction.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and possible action to approve a Resolution authorizing the acceptance of a Sublease Agreement whereby the Stephens County Educational Facilities Authority will sublease certain real property and improvements thereto to the district and authorizing and directing the President, Clerk and Superintendent to execute any and all documents related to the Sublease Agreement and the transaction.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and possible action to approve OSSBA updates to Board Policy: FEH, EIED, DHAC, FDA, EIEC and FDC-R1.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and possible action to approve hiring Hunter Mildren on a temporary contract as a teacher/ coach.
Action(s):
No Action(s) have been added to this Agenda Item.
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Board entered into closed session at 7:20 pm to discuss employment of a HS/MS principal. The Board returned to Open session at 7:40 pm.
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Consideration and possible action to approve hiring Michelle Phillips on a temporary contract as MS/HS Principal.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and possible action to approve electronic communications platforms between staff and students. GroupMe, Parent Square, Google Classroom and Gmail.
Action(s):
No Action(s) have been added to this Agenda Item.
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NEW BUSINESS
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MOTION TO ADJOURN
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