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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 11, 2023.
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4. Approve general fund PO's 93-96 child nutrition 0 building fund 9 Sinking Fund 0 . Documents Attached
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5. Vote to approve general fund claims & checks 528-615 , child nutrition 29-33 , building fund 9 , sinking fund 0 . Documents Attached.
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6. Vote to approve, not approve, or table activity treasure report.
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7. Vote to approve, not approve, or table fundraisers.
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8. Vote to approve, not approve, or table field trips.
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9. Discuss and possible board action on the budget, audit, and financial position of Denison Public School presented by Pam Dotson C.P.A., with Wilson Dotson & Associates, LLC.
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10. Discuss and possible board action to approve, not approve, or table the calendar for the 24-25 school year.
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11. Discuss and possible board action to approve , not approve, or table re-hiring Crystal Womack as principal for the 2025 school year.
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12. Propose executive session to discuss the Superintendents evaluation. 25 O.S. § 307 (B)(1)
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13. Vote to convene or not to convene in executive session
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14. Acknowledge boards return to open session.
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15. Executive session compliance announcement.
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16. 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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17. Superintendent’s report.
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2024 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 11, 2023.
|
|
| Agenda Item: |
4. Approve general fund PO's 93-96 child nutrition 0 building fund 9 Sinking Fund 0 . Documents Attached
|
|
| Agenda Item: |
5. Vote to approve general fund claims & checks 528-615 , child nutrition 29-33 , building fund 9 , sinking fund 0 . Documents Attached.
|
|
| Agenda Item: |
6. Vote to approve, not approve, or table activity treasure report.
|
|
| Agenda Item: |
7. Vote to approve, not approve, or table fundraisers.
|
|
| Agenda Item: |
8. Vote to approve, not approve, or table field trips.
|
|
| Agenda Item: |
9. Discuss and possible board action on the budget, audit, and financial position of Denison Public School presented by Pam Dotson C.P.A., with Wilson Dotson & Associates, LLC.
|
|
| Agenda Item: |
10. Discuss and possible board action to approve, not approve, or table the calendar for the 24-25 school year.
|
|
| Agenda Item: |
11. Discuss and possible board action to approve , not approve, or table re-hiring Crystal Womack as principal for the 2025 school year.
|
|
| Agenda Item: |
12. Propose executive session to discuss the Superintendents evaluation. 25 O.S. § 307 (B)(1)
|
|
| Agenda Item: |
13. Vote to convene or not to convene in executive session
|
|
| Agenda Item: |
14. Acknowledge boards return to open session.
|
|
| Agenda Item: |
15. Executive session compliance announcement.
|
|
| Agenda Item: |
16. 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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|
| Agenda Item: |
17. Superintendent’s report.
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|
| Agenda Item: |
18. Adjourn
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