January 6, 2025 at 6:30 PM - Locust Grove Regular Meeting
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1. Call meeting to order and Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Andrew Snell called the meeting to order at 6:30 p.m. and the Pledge of Allegiance was recited.
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Open Forum, Public Comment or Indian Education Comments/Concerns
Agenda Item Type:
Procedural Item
Discussion:
There are no public comments or Indian Education concerns.
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4. Superintendent Report/Recognitions
Agenda Item Type:
Information Item
Discussion:
Students from each school site thanked the board members for Board Appreciation Month.
Jamie Shanks and Christy Allison of GEAR UP presented the Board of Education with a check. LG was one of the 13 districts in the state receiving a seven-year grant totaling over 37 million between the districts. Updates were given on the construction of the new agricultural barn. Completion date is March 1st. The LG Invitational basketball tournament starts on Thursday, January 9th. The Inola Wrestling tournament starts Thursday. Budget updates were given. |
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5. Consent Agenda
All of the items, which consist 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:
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. Minutes of Regular Board Meeting, December 9, 2024
Agenda Item Type:
Consent Item
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5.b. Treasurer/Financial Report
Agenda Item Type:
Consent Item
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5.c. Approve General Fund 11 Encumbrances # 330 to 335
Agenda Item Type:
Consent Item
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5.d. Approve Building Fund 21 Encumbrances # 42
Agenda Item Type:
Consent Item
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5.e. Activity Fund Report for December, 2024
Agenda Item Type:
Consent Item
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5.f. Review quarterly reports for sanctioned accounts:
Locust Grove Baseball Booster Club Locust Grove Ag Boosters
Agenda Item Type:
Consent Item
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6. Proposed executive session for the purpose of amending the ELC custodian salary and resignation of Riann Bailey, ELC Paraprofessional, pursuant to Oklahoma Statute 25 Section 307 (B)(1)
a.) Vote to convene into executive session b.) Acknowledge return to open session c.) Statement of executive session minutes
Agenda Item Type:
Action Item
Discussion:
Executive session attendance: Josh Wall, Jeff Downing, Andrew Snell, Carl Ables, Rick Pierce, Jamie Hall and Daniel Stokes.
Andrew Snell returned the meeting to open session at 7:17 p.m. Carl Ables read the executive session minutes statement.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Take action to approve the salary increase of the ELC Custodian
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Take action to accept the resignation of Riann Bailey, ELC Paraprofessional
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business and action, if needed
Agenda Item Type:
Action Item
Discussion:
No new business.
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10. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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