November 11, 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 by Brian Dalke @ 6:02pm.
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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). |
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III. BUSINESS ITEMS
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III.A. Superintendent Report
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III.B. Discussion and possible board action on surplus.
Action(s):
No Action(s) have been added to this Agenda Item.
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III.C. Discussion and possible action on the 2025-26 school calendar.
Discussion:
No action taken
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III.D. Discussion and possible board action on new activity account 828 - Tiger Den.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 October 14, 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 and warrant 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 Transfer - From account 813 (Athletics) to account 900 (Softball Fundraiser) for $100.00.
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 on mid-year stipend for all employees in the amount of $350 (gross) payable in December.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Discussion and possible board action on approving revisions to school policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B.1. BB-E (Equipment Use Agreement)
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V.C. Discussion and possible board action on FY25 Activity Fundraisers
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Discussion and possible action with the property on Forrest Street.
Discussion:
No action taken
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V.E. Discussion and possible action with property on North Mulberry Street.
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. |
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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:
Motion to acknowledge resignation of Sherry Weber and to accept employment of Lisa Scott.
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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