January 8, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order.
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2. Roll Call.
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3. Flag Salute.
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4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.
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5. Approval of Minutes of the December regular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comments.
Discussion:
No public comments.
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7. Vote to approve or disapprove the following fundraisers:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Sunset Elementary to raise money for program/Jeff Barrett.
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7.2. FFA program to raise money for program/Ryan Freeman.
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8. Discussion and vote to approve or disapprove the updated strategic plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consideration and vote to convene in executive session to conduct the annual superintendent evaluation and discuss renewal of contract for superintendent for the 2024-2025 school year. 25 O.S. 307B (1).
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Vote to reconvene in open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Vote to approve or disapprove the employment of Jerry McCormick as Superintendent and Daniel Pittman as Assistant Superintendent for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Vote to approve or disapprove the resignation of April Taylor, part-time reading teacher at Mission Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. New Business.
Discussion:
No new business.
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14. Approval of warrants, change orders and purchase orders.
2023-24 General Fund #11 PO #375-386 - $12,709.07 2023-24 Payroll Contracted Employees - NONE ISSUED 2023-24 Payroll Blanket Contract Employees - NONE ISSUED 2023-24 Building Fund #21 - NONE ISSUED 2023-24 Building Bond Fund #38 - NONE ISSUED 2023-24 Gifts and Endowments Fund #81 - NONE ISSUED 2023-24 General Fund #11Check #2989-3884 - $1,318,392.34 2023-24 Building Fund #21 Check #41-44 - $5,514.57 2023-24 Building Bonds Fund #38 NO CHECKS ISSUED 2023-24 Gifts and Endowments Fund #81 NO CHECKS ISSUED
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Administrative Reports.
Discussion:
Board president, Greg Delaney, thanked the staff and students for the recognition and gifts for Board Appreciation Month. Mr. McCormick reminded the board of the upcoming special meeting on January 23rd at noon.
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16. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
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