August 11, 2025 at 12:30 PM - Special 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. SUPERINTENDENT'S REPORT
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5.A. Introductions of Guests
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5.B. Celebrations
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5.C. Upcoming Events - See Attachment
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5.D. School Reports/Operations Report
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5.E. Policy
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5.F. Personnel
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5.G. Facilities
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5.H. Students
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5.I. Community
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6. 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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6.A. 2025-2026 CCOSA District Level Services
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6.B. 2025-2026 Oklahoma City County Board of Health renewal MOU
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6.C. 2025-2026 Oklahoma Therapy Consultants
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6.D. 2025-2026 Amira Contract
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6.E. 2025 MOU Chickasaw Nation
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7. 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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7.A. Minutes -
June 10, 2025 June 19, 2025 |
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7.B. Treasurer's / Financial Report
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7.C. Encumbrances and Purchases FY 2025-2026
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7.C.1. General Fund (11) P.O. #'s 111
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7.C.2. Bond Fund (31) P.O. #'s 1
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7.C.3. Bond Fund (32) P.O. #'s 1
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7.C.4. Building Fund (21) P.O. #'s 26-27
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7.C.5. Child Nutrition (22) P.O. #'s NONE
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7.C.6. Gift Fund (81) P.O. #'s NONE
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7.D. Activity Fund Revenue and Expenditure Report
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8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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8.A. Gillion, Cynthia - New Employment
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9. AKNOWLEDGEMENT RETURN TO OPEN SESSION
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10. 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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11. NEW BUSINESS
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12. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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