October 8, 2024 at 5:30 PM - Regular Meeting
Minutes |
---|
1. Call to order and roll call of members.
|
2. Public participation/comments from those in attendance on the sign-in sheet, per policy BED.
|
3. Discussion and possible action to approve the Treasurer/Financial Report.
|
4. Consent Agenda: All of the following items, which concern reports and 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 of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
4.a. Minutes of the following meeting(s):
|
4.a.1. September 17, 2024 Regular Meeting
|
4.b. Purchase Orders from the General Fund, Building Fund, Bond/Sinking Fund for the 2024-2025 fiscal year as presented.
|
5. Motion and possible action on items removed from the Consent Agenda.
|
6. Fundraisers:
|
6.a. Special Olympics-Little Caesars Online Sales
|
7. Discussion and possible action to approve donations received by the district.
|
8. Discussion and possible action to approve the revision/adoption of the following policy(s):
|
8.a. Adoption of Policy EMDB Flags
|
9. Annual review of Indian Education Policies and Procedures for public law 81-874 Impact Aid.
|
10. Discussion and possible action to approve the 2025 School Board Meeting Dates
|
11. Discussion and possible action to approve the election resolution for seat #2.
|
12. Discussion and possible action to approve the Grand View current transfer capacity.
|
13. Administrative Report presented by Superintendent Larry Ben.
|
14. Proposed executive session to discuss: letters of resignation, hiring teacher(s), hiring tutor(s)/mentors, bus driver(s) pursuant to Oklahoma Statute 25, section 307 (B)(1) of the Oklahoma Open Meeting Act.
|
15. Vote to convene to executive session.
|
16. Acknowledge return of Board to open session.
|
17. Executive session minutes’ compliance statement.
|
18. Discussion and possible action to approve the Superintendent's recommendation regarding personnel items:
|
19. New business.
|
20. Vote to adjourn.
|