October 14, 2024 at 6:00 PM - Board Meeting
| Minutes | |
|---|---|
|
I. PROCEDURIAL ITEMS
|
|
|
I.A. Call to order
|
|
|
I.B. Roll call
|
|
|
I.C. Flag Salute
|
|
|
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). |
|
|
III. BUSINESS ITEMS
|
|
|
III.A. Superintendent Report
|
|
|
III.B. Discussion and possible board action on Dropout and College Remediation Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III.C. Discussion and possible board action on 2025 Board Meeting Dates, Time and Place
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III.D. Discussion and possible board action on the 2025 School Election Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III.E. Discussion and possible board action on the 2024-25 Gifted/Talented Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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 of these items. |
|
|
IV.A. Minutes of September 9, 2024, regular board meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.B. Treasurer's report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.C. Encumbrance and warrant reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.D. Activity Fund Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV.E. Activity Fund Transfers
1. From account 814 (Concession) to 874 (Speech) - $693 2. From account 814 (Concession) to 898 (Football Fundraiser) - $130 3. From account 814 (Concession) to 843 (BPA) - $621
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. ACTION AGENDA
|
|
|
V.A. Discussion and possible board action on approving revisions to school policy per Center for Education Law recommendations.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.A.1. BD rev 9- 24 (Employee / Student communication)
|
|
|
V.B. Discussion and possible board action on drainage issues at MS building.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.C. Discussion and possible board action on the 2024-25 Crescent Emergency Response Plans.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.D. Discussion and possible board action on FY25 Purpose and Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. EXECUTIVE SESSION
|
|
|
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.
|
|
|
VI.A.1. Employment as listed on attachment B
|
|
|
VI.B. Acknowledge the board's return to open session and executive session compliance
statement.
Discussion:
Board returned to open session at 6:57pm.
|
|
|
VI.C. Announcement of those present during executive session.
Discussion:
Those present during the executive session were all board members present as well as Mr. Franz.
|
|
|
VII. EXECUTIVE SESSION ACTION AGENDA
|
|
|
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.
|
|
|
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. |
|
|
IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|