December 11, 2023 at 5:30 PM - Regular Board Meeting

I. PROCEDURAL 

I.A. Call to order and roll call of Members. 

I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]

I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on November 13, 2023.

II. CONSENT AGENDA

II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:

II.A.1. Out of State Travel

II.A.2. Fundraisers

II.A.3. Surplus Materials

II.A.4. General Fund Encumbrances: 96 thru 100 in the amount of $7,872.00 for the 2023-2024 school year.

II.A.5.  Lunch Fund Encumbrances: for the 2023-2024 school year.

II.A.6. Audit Report from Britton, Kuykendall & Miller, CPA's

II.A.7. Treasurer's Report

II.A.8. Activity Fund Report

II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.

III. REPORTS FROM SCHOOL PERSONNEL

III.A. Superintendent's Report

III.B. Principal's Report

III.C. AD Report

III.D. Teacher's Report

IV. CURRENT BUSINESS

IV.A. (Action) Discuss, Consider and Take Action to Approve or Disapprove Financial Statements and reports of Independent School District Accounts of Goodwell Public School District, No I-60, Texas County, Oklahoma Presented by Britton, Kuykendall & Miller, Certified Public Accountants, LLP

IV.B. Discussion and vote to approve/disapprove one of the bids for Security Project 376.

IV.C. New business.  Not have been reasonably foreseen prior to posting of the agenda."

V. ADJOURNMENT