March 11, 2024 at 6:00 PM - Board of Education Regular Meeting

1. Call meeting to order

2. Roll call.

3. New Board Member Oath and Induction.

4. Reorganization of the Board of Education

5. Pledge of Allegiance

6. Public Comment

7. Discussion on the Title IX Plan Compliance Report.

8. Principal & Athletic Director Reports

9. Superintendent Report

10. Consent Agenda:
All of the following items, which concern 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 items. The consent agenda consists of the discussion, consideration, and action of the following items:

10.a. Minutes of the February Regular Meeting

10.b.

• General Fund
  • Warrants   $430,669.11
  • Encumbrance    $76,663.43
• Child Nutrition
  • Warrants   $26,074.26
  • Encumbrances   $1078.70
• Building Fund 
  • Warrants   $5,607.77
  • Encumrance. $3,333.71
• Co-op Fund
  • Warrants   $373.29

10.c. Treasurers February 2024 Financial Report

11. Discussion and possible action to approve Diane Drennan for Adjunct Certification for Family & Consumer Science.

12. Discussion and possible action to approve the 2024-2025 MAS Contracts.

13. Discussion and possible action to approve the Contract for Audit of Public Schools 2023-2024 School Year by Britton Kuykendall, & Miller, CPS's.

14. Discussion and possible action to accept the resignation of Terri Schuelein, LPC Position.

15. Discussion and possible action to approve the 2024-2025 School Year Calendar Option.

16. Discussion and possible action to approve the Updated Policy EO.

17. Discussion and possible action to approve the Auditors Agreement for the 2022-2023 School Year.

18. New Business: 
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on March 8th, 2024, at or before 6 p.m. (25 O.S. Sec. 31 l(A)(9).

19. Adjournment