August 16, 2024 at 4:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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2. Roll call.
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3. Pledge of Allegiance
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4. Discussion of Title IX.
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5. Public Comment
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6. 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Minutes of the following Meetings
Special Meeting - July 8th, 2024 Regular Meeting - July 22nd, 2024 Special Meeting - August 5th, 2024
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6.b.
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6.c. Treasurers July 2024 Financial Report
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7. Consideration, Discussion, and Possible action to award Bid Packages 1-29 with alternates for the 2023 Bond Projects building packages and award those packages to Joe D. Hall GC, LLC construction manager at risk
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Action(s):
No Action(s) have been added to this Agenda Item.
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8. 2024-2025 CV Tech Program Information
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9. Discussion and possible action to approve Emergency Teacher Certification for Rylee Beatty for High School Science.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action to approve Adjunct Teachers:
Jacie Stinson - High School English Amber Chaney - Middle School Social Studies
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action to approve the 2024-2025 School Calendar revisions.
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Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action to approve transferring Activity Funds from Norman Account to the General High School account.
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Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action to approve 2024-2025 Extra Duty Stipends.
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Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action vote regarding the implementation of the State Department of Education June 27th, 2024 and July 24th, 2024 memoranda, regarding the acquisition and use of the Bible, and the directives contained therein.
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15. Discussion and possible action to approve the use of Band App for Archery as a Communication Platform.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion and possible action regarding proposed executive session to discuss:
Action(s):
No Action(s) have been added to this Agenda Item.
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16.a. 2024-2025 Contracts. Executive session authority: OKLA. STAT. TIT. 25, 307(B)(1).
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17. Acknowledge return to open session and Executive Session compliance statement.
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18. Discussion and possible action regarding the the 2024-2025 Contracts.
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Discussion and possible action to approve the Art/Life Skills Program for 2024-2025.
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Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to approve the Art/Life SKills Program for 20024-2025.
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20. Discussion and possible action to approve adding Regina Jones to the First National Bank Accounts.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to approve adding Regina Jones to the First National Bank Accounts.
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21. 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 August 9th, 2024 at 6pm. (25 O.S. Sec. 31 l(A)(9). |
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22. Principal and Dean of Students Reports
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23. Superintendent Report
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24. Adjournment
Discussion:
6:57pm
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