November 6, 2024 at 7:00 PM - Regular Board Meeting

1. Call to order and record of members present and absent.

2. Introduction of guests.

3. Communication from patrons

4. Principal/Superintendent Reports.

5. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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 vote on the following items:

5.A. Minutes of Regular Board Meeting on Sept. 30th, 2024.

5.B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts.

General Fund	P.O. #320-344,22,143	$72,771.15
		$
Bond Fund 35	P.O. #12-15	$154,127.22
Building Fund	P.O. #21,22	$20,260.00
Child Nutrition Fund	P.O. #	$

6. Discuss and take possible action to re-name activity account 42 to the Garber Veteran's Memorial Account.

7. Discuss and take possible action to accept donation from Mike Murphy in the amount of $172,000 and place funds into activity account 42 for the purpose of funding the Garber Veteran's Memorial Project.

8. Discuss and take possible action to accept a bid for construction of the Garber Veteran's Memorial Project.

9. Discuss and take possible action to approve Garber High School NHS bylaws.

10. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 for discussion of master contracts for FY25 and staff/student safety procedures.

10.A. a. Vote to convene into executive session

10.B. Acknowledge board’s return to open session.

10.C. Statement by the board president in executive session minutes. 

11. Discuss and take action to approve Master Contracts for FY25.

12. Business not known at the time of posting of the agenda.

13. Adjournment