Monday, November 4, 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 October 7, 2024 Regular Board Meeting.
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I.D. Discuss and Vote to Approve /Disapprove Financial Statements and Reports of Independent School District Accounts of Marlow Public School District, No. I003, Stephens County, Oklahoma Presented by Bledsoe, Hewett, and Gullekson Certified Public Accountants, LLP.
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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 2024-25 School Year.
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IV.C. Discuss and Vote to Approve/Disapprove Fundraiser request for the 2024-25 School Year.
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IV.D. Discuss and Vote to Convene in Executive Session to Discuss ________ (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.E. Vote to Return to Regular Session.
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IV.F. Executive Session Compliance Announcements.
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IV.G. Discuss and vote to Approve/Disapprove Transfer of $5,637.00 from Child Nutrition Activity Fund to Child Nutrition Fund for the 2023-24 School Year.
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IV.H. Discuss and Vote to Approve/Disapprove the Renewal of the 25-year Lease Agreement with the City of Marlow for Leasing the Property at 407 West Seminole at a cost of $10.00 per year.
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IV.I. Discuss and Vote to Approve/Disapprove the 2025 Regular School Board Meeting Dates.
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IV.J. Discuss and Vote to Approve/Disapprove the 2025-26 Marlow School Year District Calendar.
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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 |