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Meeting Agenda
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1. Call meeting to order.
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2. Roll call - establish quorum
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3. Approve minutes of the Regular Meeting held on December 13, 2021.
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4. Approve general fund PO's 102-105 , child nutrition 0 , Building Fund 0 , Sinking Fund 0 .
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5. Approve general fund claims & checks 541-625 , Child Nutrition 22-26 ,
Building Fund 0 , Sinking Fund 0 . Documents Attached |
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6. Approve Activity Treasurer Report.
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7. Approve Fundraisers.
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8. Approve Field Trips.
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9. Discuss school bond.
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10. Propose executive session to discuss the Superintendent's evaluation. Oklahoma Stat. Title 24, Section 307(B)(1)
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10.A. Vote to convene in executive session.
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10.B. Statement of executive session.
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11. Discuss and possible board action to approve, not approve, or table a 3 year (23-25) contract for Superintendent Stacey Ebert.
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12. Discuss and possible board action to approve, not approve, or table re-hiring Crystal Womack for the 2023 school year.
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13. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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14. Superintendent’s report.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2022 at 5:30 PM - Regular Board Meeting | |
| Agenda Item: |
1. Call meeting to order.
|
|
| Agenda Item: |
2. Roll call - establish quorum
|
|
| Agenda Item: |
3. Approve minutes of the Regular Meeting held on December 13, 2021.
|
|
| Agenda Item: |
4. Approve general fund PO's 102-105 , child nutrition 0 , Building Fund 0 , Sinking Fund 0 .
|
|
| Agenda Item: |
5. Approve general fund claims & checks 541-625 , Child Nutrition 22-26 ,
Building Fund 0 , Sinking Fund 0 . Documents Attached |
|
| Agenda Item: |
6. Approve Activity Treasurer Report.
|
|
| Agenda Item: |
7. Approve Fundraisers.
|
|
| Agenda Item: |
8. Approve Field Trips.
|
|
| Agenda Item: |
9. Discuss school bond.
|
|
| Agenda Item: |
10. Propose executive session to discuss the Superintendent's evaluation. Oklahoma Stat. Title 24, Section 307(B)(1)
|
|
| Agenda Item: |
10.A. Vote to convene in executive session.
|
|
| Agenda Item: |
10.B. Statement of executive session.
|
|
| Agenda Item: |
11. Discuss and possible board action to approve, not approve, or table a 3 year (23-25) contract for Superintendent Stacey Ebert.
|
|
| Agenda Item: |
12. Discuss and possible board action to approve, not approve, or table re-hiring Crystal Womack for the 2023 school year.
|
|
| Agenda Item: |
13. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
|
|
| Agenda Item: |
14. Superintendent’s report.
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|
| Agenda Item: |
15. Adjourn
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