Monday, December 4, 2023 6:30pm - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to Order and Roll Call.
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I.B. Recognition of Visitors.
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I.C. Presentation by Elementary Principal Kim Kizarr recognizing student Talent Reynolds.
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I.D. Discuss and Approve Minutes of the November 6, 2023 Regular Board Meeting.
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II. CONSENT AGENDA
Discuss All of the Following Items, Which Concern Reports and Items of Routine Nature Normally Approved at Board Meetings. Items 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 Discussion, Consideration, and Approval of the Following Items: |
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II.A. Encumbrances and Warrants:
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II.B. Discuss and Vote to Approve/Disapprove Items Listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Principal’s Report
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III.B. Child Nutrition Director Report
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III.C. Superintendent’s Report
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IV. CURRENT BUSINESS
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IV.A. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,200,000 General Obligation Combined Purpose Bonds of the School District.
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IV.B. Discuss and Vote to Convene in Executive Session to Discuss Annual Evaluation of Corey Holland, Superintendent (Pursuant to 70 O.S. 5-118, 25 O.S. Section 307 (B) (1): Executive Session Will Be Permitted.... for the Purpose of Discussing Employment, Hiring, Appointing, Promoting, Demoting, Disciplining, or Receiving the Resignation of an Employee).
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IV.C. Vote to Return to Regular Session.
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IV.D. Executive Session Compliance Announcements.
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IV.E. Vote to Accept Any Resignation since the Last Board of Education Meeting.
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IV.F. Discuss and vote to Approve/Disapprove Transfer of $4,139.30 from Child Nutrition Activity Fund to Child Nutrition Fund for the 2023-24 School Year.
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IV.G. Discuss and Vote Approve/Disapprove establishing an Activity Account for the Drug Abuse Resistance Education (D.A.R.E.) Program.
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IV.H. Discuss and vote to declare wrestling team items as surplus.
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IV.I. Discuss and Vote to Approve/Disapprove Marlow Wrestling teams attending out-of-state tournaments on December 15 &16th to Harrisonville, Missouri and December 23rd to Kansas City, Missouri.
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IV.J. Discuss and Vote to Approve/Disapprove Marlow Baseball Team Out of State Trip to Texas to participate in tournament games March 17-20th during Spring Break.
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IV.K. Discuss and Vote to Approve/Disapprove Quarter 3 Capacity for the 2023-24 SY.
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V. ADJOURNMENT
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V.A. Vote to Adjourn
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VI. Agenda Posted by (Printed Name): _____________________________________
Signature: _________________________________________________________ Date Posted: _______________________ Time Posted: ___________________ Posted at this site: South Entrance Door Board Room, Superintendent’s Office 407 West Seminole Marlow, OK 73055 |