November 12, 2024 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. STATEMENT OF COMPLIANCE
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3. ROLL CALL AND DETERMINATION OF QUORUM
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3.A. Flag Salute
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3.B. Prayer
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4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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5. DISCUSSION OF AND RECEIVE THE CRUTCHO PUBLIC SCHOOL FY 2024 (2023-2024) AUDIT REPORT BY BLEDSOE, HEWETT & GULLEKSON
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6. SUPERINTENDENT'S REPORT
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6.A. Introductions of Guests
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6.B. Celebrations
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6.B.1. Students of the Month
Discussion:
KG - Gyuan-Tayveous Harris
3rd - Nahla Tiger 7th - Danny Dixon |
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6.C. Upcoming Events - See Attachment
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6.D. School Reports/Operations Report
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6.E. Financial
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6.E.1. Treasurer's Report
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6.E.2. Financial Report
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6.F. Policy
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6.G. Personnel
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6.H. Facilities
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6.I. Students
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6.J. Community
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7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Project Alpha: After-School Program
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7.B. Oklahoma Public School Investment Interlocal
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7.C. Activity Fund Superintendent Fundraiser Request - Ripped Jeans
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7.D. 2025 School Board Meeting Schedule
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7.E. 2024-2025 Oklahoma City Health Department MOU
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7.F. 2024-2025 Community Health Centers of Oklahoma MOU
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7.G. 2024-2025 Student Incentives
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7.H. Request for Approval of State Aid and/or Federal Funds for Schools Child Nutrition - Form 307
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8. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Minutes - October 8, 2024
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8.B. Transfer of Funds
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8.C. Encumbrances and Purchases FY 2024-2025
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8.C.1. General Fund (11) P.O. #'s 127-130
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8.C.2. Bond Fund (32) P.O. #'s 2
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8.C.3. Building Fund (21) P.O. #'s NONE
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8.C.4. Child Nutrition (22) P.O. #'s NONE
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8.C.5. Gift Fund (81) P.O. #'s NONE
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8.C.6. Purchase Order Increases General Fund (11) and Bond Fund (32) and Child-N Fund (22)
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8.D. Activity Fund Revenue and Expenditure Report
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9. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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9.A. Employee Stipends/Incentives
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10. AKNOWLEDGEMENT RETURN TO OPEN SESSION
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11. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
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12. NEW BUSINESS
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13. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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