August 12, 2024 at 6:00 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
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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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III.A. Superintendent Report
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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. |
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IV.A. Minutes of July 11, 2024, regular board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Treasurer's report
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Encumbrance reports:
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Activity Fund Report
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Activity Fund Transfers
1. From 814 (Concessions) to 897 (Boys Basketball) - $716 2. From 814 (Concessions) to 896 (Girls Basketball) - $1,000
Action(s):
No Action(s) have been added to this Agenda Item.
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V. ACTION AGENDA
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V.A. Discussion and possible board action sanctioning forms for parent organizations and booster clubs.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A.1. Ag Booster Club
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V.A.2. Crescent Schools Foundation
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V.A.3. PTO
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V.B. Discussion and possible board action on Oklahoma Department of Career and Technology Education Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Discussion and possible lunch price increase for 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Discussion and possible board action on Child Nutrition Procurement Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Discussion and possible board action on lease purchase options for two buses.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Discussion and possible board action on school approved platforms for electronic and digital communication with students and parents.
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. 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.
Discussion:
Return to open session @ 7:28pm.
All board members were present along with Mr. Franz in executive session. No action was taken by the board in executive session. |
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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 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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