April 14, 2025 at 6:30 PM - Special 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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Swearing in and seating of new board member Derek Johnson seat #5.
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Reorganization of the board of trustees.
Action(s):
No Action(s) have been added to this Agenda Item.
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Request approval of the March 10, 2025 and April 2, 2025 meeting minutes.
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CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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Encumbrances
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Fundraisers
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Misc. Payroll
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Financial Reports
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Treasurer's Report
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Budget Report
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Activity Fund
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Approve Speech Language Pathology Contract with Southwest Speech Unlimited LLC.
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Approve Physical Therapy Contract with Marlow Rehab Services LLC.
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Approve Occupational Therapy Contract with Dempsey Therapy LLC.
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Approve drug dog agreement with Interquest.
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Approve software agreement with Sylogist (student data system).
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Accept Resignations
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REPORTS FROM SCHOOL PERSONNEL
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Superintendent Report
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Upcoming Meetings
May 12 before meeting, set sale of bonds. June 5 sell bonds |
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Enrollment
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Principal's Report
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INFORMATION AND DISCUSSION ITEMS
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Remedial Courses and 8th Grade Algebra.
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CURRENT BUSINESS
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Consideration and possible action to approve 20 days shared leave for Jeff Jones.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consideration and possible action to approve the 2023-2024 financial audit.
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
This meeting agenda was posted at the CHS Admin offices located at 274801 Broncho Road, Marlow Ok on _______________ at _________________ by _____________________________. |