November 11, 2024 at 8:00 AM - Regular Meeting
Minutes |
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1. Call to order and establish a quorum.
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2. Flag salute and presentation of Frontier September and October Students of the Month.
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3. Administrative Reports:
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4. Consent Agenda
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4.a. Minutes of October 14, 2024 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 FY25 Activity Fund Rules & regulations to reinstate MS STUCO
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4.e. General Fund FY25 # 408-447 and change orders
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4.f. Building Fund FY25 #54-58 and change orders
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4.g. November payments as reviewed by the auditing committee
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5. Discussion and possible action to approve the School Board Schedule of Regular Meetings for the 2025 calendar year.
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6. Discussion and possible action to increase overnight travel meal reimbursement for staff to $75 per day in state and $100 per day out of state.
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7. Discussion and possible action to approve revised policy manual.
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8. Proposed executive session to discuss employee professional development stipend and hiring a part-time position for cleaning. Title 25 OKLA. STAT. § 307(B) (1)
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8.a. Vote to convene or not to convene into executive session.
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8.b. Acknowledge board’s return to open session.
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8.c. Executive session compliance announcement.
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9. Discussion and possible action to approve employee stipends for those attending professional development training.
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10. Discussion and possible action to hire part time position for cleaning.
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11. New Business
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12. Vote to adjourn.
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