April 8, 2024 at 6:00 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
Discussion:
Meeting called to order at 6:00pm by Mr. Chris Channel.
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I.B. Roll call
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I.C. Flag Salute
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total).
Discussion:
No public participation
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III. BUSINESS ITEMS
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Minutes of March 11, 2024, special board meeting
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IV.B. Minutes of March 11, 2024, regular board meeting
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IV.C. Minutes of March 26, 2024, special board meeting
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IV.D. Treasurer's report
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IV.E. Encumbrance reports:
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IV.F. Activity Fund Report
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V. ACTION AGENDA
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V.A. Administer Oath of Office and Loyalty Oath for Board Seat #4
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V.B. Discussion and possible action concerning Remediation Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Discussion and possible board action on 2024-2025 Calendar Revision
1. New start time 8:00am - 3:15pm for all school sites 2. Makeup inclement weather days, if needed a. March 28, 2025 b. May 16, 2025 c. April 4, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Discussion and possible board action on calendar days to hours for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Discussion and possible board action on FY24 Fundraiser Purpose and Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Discussion and possible board action on a contract with Angel, Johnston, and Blasingame for 2023-24 school audit and the FY25 Estimate of Needs.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. EXECUTIVE SESSION
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VI.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Resignations, retirements, reemployment, and employment as listed on attachment B.
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement. |
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VI.C. Announcement of those present during executive session.
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VII. EXECUTIVE SESSION ACTION AGENDA
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VII.A. Discussion and possible board action on resignations, retirements, reemployment, and employment as listed on attachment B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.
Discussion:
No new business
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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