April 8, 2024 at 7:00 AM - Waynoka Board of Education Regular Meeting
Minutes |
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Determination of quorum and call to order
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Statement of Open Meeting Law
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Roll call of members
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Administer the oath of office to new board member
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Reorganization of the Board of Education
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All of the following items 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:
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Minutes of previous meeting(s)
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General Fund Report
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Building Fund Report
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Activity Fund Report
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Bond Fund #31 Report
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Bond Fund #32 Report
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General Fund Encumbrances
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Building Fund Encumbrances
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Bond Fund #31 Encumbrances
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Bond Fund #32 Encumbrances
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Change Orders
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Other Reports
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Principal Reports
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Superintendent Report
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Vote to approve or not to approve the contract for Audit of Public Schools 2023-2024 school year to be conducted during the 2024-2025 fiscal year with S & B CPA's & Associates, PLLC
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Vote to approve or not to approve entering into a contract with Exterior Solutions Group for roof maintenance for the 2024-2025 school year
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Vote to approve or not to approve joining The Oklahoma Purchasing System (TOPS) Interlocal Cooperation Agreement
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Vote to approve or not to approve 2023-2024 Fund Raiser Requests
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Discussion and possible action to declare items listed on Attachment A as surplus property
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Proposed executive session to discuss the following personnel decisions in compliance with 25 O.S. Section 307(B)(1)
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Vote to convene in executive session
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Acknowledge the board has returned to open session
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Executive Session Minutes Compliance Announcement
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Vote to approve or not to approve resignations received to date
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Vote to rehire or not to rehire certified career classroom teachers listed on Attachment B for the 2024-2025 school year.
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Vote to rehire or not to rehire certified temporary classroom teachers listed on Attachment C for the 2024-2025 school year.
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Vote to approve or not to approve the employment of certified teachers under a temporary contract for the 2024-2025 school year.
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Vote to approve or not to approve to hire a certified teacher under a part-time temporary contract for the 2024-2025 school year
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Discussion and possible action to offer incentive pay for certified employees for the 2024-2025 school year
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Discussion and possible action to offer incentive pay for support personnel for the 2024-2025 school year
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New Business
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Vote to adjourn
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