September 11, 2023 at 8:00 AM - Regular Meeting
Minutes |
---|
1. Call to order and establish a quorum.
|
2. Administrative Reports:
|
3. Flag salute and presentation of Frontier's August Students of the Month.
|
4. Consent Agenda
|
4.a. Minutes of August 14, 2023 regular meeting
|
4.b. Treasurer’s report
|
4.c. Approval of the monthly financial report of activity funds
|
4.d. FY23 revised Substitute list
|
4.e. General Fund FY24 PO # 234-299 and change orders
|
4.f. Building Fund FY24 PO #39-40 and change orders
|
4.g. September payments as reviewed by the auditing committee
|
5. Motion and vote to approve Contract for Secondary Career & Technology Education Programs for the 2023-2024 school year.
|
6. Discussion and possible action to adopt a graduation policy that includes Tribal Regalia, as recommended by the State Department of Education.
|
7. Discussion and possible action to approve 2023-2024 Estimate of Needs and Financial Statement of FY2022-2023.
|
8. Proposed executive session to discuss resignations, revision to extra duty schedule and hiring special education para. Title 25 OKLA. STAT. § 307(B) (1)
|
8.a. Vote to convene or not to convene into executive session.
|
8.b. Acknowledge board’s return to open session.
|
8.c. Executive session compliance announcement.
|
9. Motion to accept resignation
|
10. Vote to approve or disapprove revision to the extra duty schedule.
|
11. Motion to hire or not hire special education Para for 2023-2024 school year.
|
12. New Business
|
13. Vote to adjourn.
|