Thursday, February 8, 2024 6:00pm - 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. Discuss and Approve Minutes of the January 8, 2024 Regular Board Meeting.
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I.D. Discuss and Approve Minutes of the January 26, 2024 Special 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. Vote to Accept Any Resignation since the Last Board of Education Meeting.
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IV.B. Discuss and Vote to Approve/Disapprove additions to the Substitute List for the 2023-24 School Year.
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IV.C. Discuss and Vote to Approve/Disapprove Board Policy EMC:
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IV.D. Discuss Upcoming Board Activities.
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IV.E. Discuss and vote to Approve/Disapprove Transfer of $8,103.25 from Child Nutrition Activity Fund to Child Nutrition Fund for the 2023-24 School Year.
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IV.F. Discuss and Vote to Approve/Disapprove a stipend for employees completing CPI professional development and a salary scale for employees working recreational activities/events.
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IV.G. Discuss and Vote to Approve/Disapprove an out-of-state trip for the Senior Band Students and Staff to Texas on March 13-20, 2024.
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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 |