June 30, 2023 at 6:30 PM - Special Meetings
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1. Call to Order
Discussion:
Called to order at 6:30 p.m.
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2. Roll Call
Discussion:
Attendees other than board members: Greg Grimmett, Beth Withrow, and Marvin Bennett.
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3. Establishment of a Quorum
Discussion:
Quorum established.
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4. Possible consideration and vote to approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion and possible action on approving activity accounts for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action on approving purchase orders for general fund FY23.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action on approving purchase orders and blanket PO's for general and building fund for FY24.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and acknowledgment of resignations recieved.
Discussion:
Mallory Ebers acknowledged the resignations of Dillon Endecott and Nicole Ebers.
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9. Discussion and possible action on contracting with Janpro to strip and wax the floors and carpet cleaning throughout the district.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. PERSONNEL Discuss and vote to go into executive session to:
(a) Discuss employment and appointment of personnel pursuant to 25 O.S. §307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Acknowledge the board's return to open session.
Discussion:
Mallory Ebers acknowledged the board's return to open session at 7:07 p.m.
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10.2. Executive Session Minutes Compliance Announcement.
Discussion:
Executive session minutes' compliance statement provided by Mallory Ebers.
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10.3. Discussion and possible action on the extra duty contracts for personnel as listed on Exhibit A.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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