December 9, 2024 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call meeting to order
|
|
|
2. Roll call.
|
|
|
3. Pledge of Allegiance
|
|
|
4. Discussion of Title IX.
|
|
|
5. Principals & Athletic Director Reports
Attachments:
()
|
|
|
6. Superintendent Report
|
|
|
7. Presentation to the Board of Education by Kathleen Kennedy of The Center of Communication and Engagement.
|
|
|
8. Public Comment
Attachments:
()
|
|
|
9. Discussion and possible action to approve the 3rd Quarter Capacity Report.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Discussion and possible action to approve the 24-25 Wellness Policy.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Discussion and possible action to approve the participation in the Teacher Empowerment Program.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Discussion and possible action to approve the Contract for School Psychological Services for the 24-25 School Year.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Discussion and possible action to approve the Addendum to District Property, Facilities, and Equipment Policy.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Discussion and possible action to approve fundraiser requests.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
15. Discussion and possible action to approve a new activity fund.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
16. 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.
|
|
|
16.a. Minutes of the following Meetings
Regular Meeting - October 7th, 2024 Special Meeting - October 23rd, 2024 @ 4:30pm Special Meeting - October 23rd, 2024 @ 5:30pm Regular Meeting - November 11th, 2024 Special Meeting - November 18th, 2024
Attachments:
()
|
|
|
16.b.
|
|
|
16.c. Treasurers
October 2024 Financial Report November 2024 Financial Report
Attachments:
()
|
|
|
17. Discussion and possible action regarding the proposed executive session to discuss:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17.a. Employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A. Executive session authority: OKLA. STAT. TIT. 25, 307(B)(1).
Attachments:
()
|
|
|
18. Acknowledge return to open session and Executive Session compliance statement.
|
|
|
19. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
20. Discussion and possible action regarding the resignations of individual(s) listed on Exhibit A.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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 November 8th, 2024, at or before 6:00 p.m. (25 O.S. Sec. 31 l(A)(9). |
|
|
22. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
