December 11, 2023 at 8:00 AM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Administrative Reports:
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3. Flag salute and presentation of Frontier's November Students of the Month.
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4. Consent Agenda
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4.a. Minutes of November 13, 2023 regular meeting
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4.b. Treasurer’s report
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4.c. Approval of the monthly financial report of activity funds, including transfers
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4.d. Revisions to FY24 Activity Fund Rules & Regulations
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4.e. FY24 Contract with Linda Johnson, Certified School Psychometrist
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4.f. FY24 Contract with Robyn Honeycutt Psyd, Licensed Clinical Psychologist.
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4.g. General Fund FY24 PO #406-440 and change orders
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4.h. Building Fund FY24 PO #46 and change orders
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4.i. December payments as reviewed by the auditing committee
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5. Discussion, motion and possible action to approve Otoe Missouria Water purchase agreement: No contract available/add to January 2024 agenda
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6. Proposed executive session to discuss Superintendent's evaluation, revised extra duty schedule and assignments. Title 25 OKLA. STAT. § 307(B) (1)
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6.a. Vote to convene or not to convene into executive session.
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6.b. Cheryl Lane acknowledged the board’s return to open session at 9:38 a.m.
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6.c. Cruz Conneywerdy gave the compliance announcement: In the executive sessions we discussed the Superintendent's evaluation, revised extra duty schedule and assignments. All board members were present, including the Superintendent. No other matters were discussed and no votes were taken.
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7. Motion and possible action to approve revised extra duty schedule and assignments.
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8. New Business: No new business
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9. Vote to adjourn.
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