February 12, 2024 at 8:00 AM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Flag salute and presentation of Frontier January Students of the Month.
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3. Administrative Reports:
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4. Mrs. Kauk to address the Board of Education.
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5. Consent Agenda
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5.a. Minutes of January 8, 2024 regular meeting
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5.b. Treasurer’s report
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5.c. Approval of the monthly financial report of activity funds, including transfers
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5.d. Revisions to FY24 Activity Fund Rules & regulations
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5.e. NOW account revision to deposit interest earned in the Building Fund to offset incurred costs from Bond 22.
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5.f. Revised Substitute list for 2024
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5.g. General Fund FY24 #457-497 and change orders
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5.h. Building Fund FY24 #48-59 and change orders
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5.i. January payments as reviewed by the auditing committee
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6. Motion and possible action to approve the following Otoe-Missouria certified teachers for Jiwere-Nut'achi Language Teaching as adjunct teachers:
Christina Goodson Jade Roubedeaux Alvin Moore Jr. Olivia Buffalohead |
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7. Motion and possible action to approve items to be declared as surplus at the superintendent's discretion.
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8. Motion and possible action to approve updated board policies.
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9. Motion to approve and sign the Superintendent's contract for 2024-2025 school year.
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10. Proposed executive session to discuss hiring principals and dean of students for 2024-2025 and paraprofessional through the OCIC NYAP grant for the 2023-2024 school year. Title 25 OKLA. STAT. § 307(B) (1)
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10.a. Vote to convene or not to convene into executive session.
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10.b. Acknowledge board’s return to open session. Cheryl Lane acknowledged the board's return at 11:00 a.m.
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10.c. Executive session compliance announcement: Cheryl Lane made the compliance announcement: discussed hiring principals and dean of students for 2024-2025 and paraprofessional through the OCIC NYAP grant for the 2023-2024 school year. All Board members were present except Cruz Conneywerdy; the Superintendent was also present. No other matters were discussed and no votes were taken.
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11. Motion and possible action to hire Casie Brannon, Eric Spidell and Lori Cooksey as principals and dean of students for the 2024-2025 school year.
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12. Motion and possible action to approve hiring a paraprofessional through the OCIC NYAP grant for 2023-2024.
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13. New Business: Scott Kodesh is going to step down as board member. Will not be back in his house as remodeling is still going on. March 11, 2024 will be his last meeting. Will appoint someone within 60 days.
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14. Vote to adjourn.
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