August 9, 2023 at 7:00 PM - Regular Board Meeting
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1. Call to order of members present
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2. Hearing of the Public
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3. Introduction of new staff members
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4. Principal's Report
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5. Superintendent's Report
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5.A. Discuss ESSER III funds.
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5.B. Discussion of State Accreditation Status.
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5.C. Discussion and possible vote to approve school lunch prices for the 2023-2024 school year.
Student Breakfast - $2.50 Student Lunch - $3.50 Adult Breakfast - $2.85 Adult Lunch - $4.85
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Discussion and possible vote to approve the Contract for Secondary Career and Technology Education Programs for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Vote to approve the selection of ACT (instead of SAT) as our 11th-grade measure of academic achievement for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Discussion and possible vote to approve Alternative Ed CO-OP with Enid Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda: All of the following items which concern reports and items 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Minutes of the Regular Meeting of July 19, 2023, and Special Meeting July 27, 2023.
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6.B. Review Activity Fund Reports.
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6.C. Invest Idle Funds.
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6.D. Financials
General Fund (11) Encumbrance Register PO #141-167 Building Fund (21) Encumbrance Register PO #31-42 |
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7. Business Items:
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7.A. Discussion of Art 1 as an 8th grade Fine Arts Credit.
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7.B. Vote to approve the transfer of funds from FFA to Chisholm Shooting Sports.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Discussion and possible vote to approve opening a new Activity Fund #902 for Child Nutrition for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Discussion and possible vote to approve a new Activity Fund #904 for Paragon Fees for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Vote to approve surplus of one Football Jersey.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.F. Notification of Resignations listed on Attachment "A" as approved by the Superintendent.
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7.G. Proposed Executive Session to discuss and, after returning to Open Session, take possible action on the proposed items. 25 O.S. §307(B)(1) Discussion of the following matters is proposed:
1. Employment of Personnel on Attachment "B" |
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7.H. Vote to convene in Executive Session.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.I. Return to Open Session.
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7.J. Executive Session minutes compliance announcement.
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7.K. Vote to offer employment to the personnel listed on Attachment "B" for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. New Business
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9. Adjourn Meeting
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