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Meeting Agenda
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a. Call to order and roll call
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a. Consideration and possible action to approve recommended Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)
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a. Consideration and possible action to accept the Epic Charter School financial audit for the 2023-2024 School Year - Jeanise Wynn
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b. Deputy Superintendent of Finance Update - Jeanise Wynn
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c. Consideration and possible action on financial statements for the period ending January 31, 2025
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a. Consideration and possible action on the minutes of the Epic Charter School February 24, 2025, Special Board Meeting
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b. Consideration and possible action on purchase orders/encumbrances and payroll activity
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c. Consideration and possible action on employee changes
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d. Consideration and possible action on FY25 Amazon Purchase Order
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e. Consideration and possible action on FY25 Synetic Technologies Purchase Order
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f. Item(s) removed from Consent Agenda for separate discussion and possible action
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a. Consideration and vote to adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 31, 2025 at 2:00 PM - Special Board Meeting | |
| Agenda Item: |
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| Agenda Item: |
a. Call to order and roll call
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Consideration and possible action to approve recommended Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Consideration and possible action to accept the Epic Charter School financial audit for the 2023-2024 School Year - Jeanise Wynn
|
|
| Agenda Item: |
b. Deputy Superintendent of Finance Update - Jeanise Wynn
|
|
| Agenda Item: |
c. Consideration and possible action on financial statements for the period ending January 31, 2025
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Consideration and possible action on the minutes of the Epic Charter School February 24, 2025, Special Board Meeting
|
|
| Agenda Item: |
b. Consideration and possible action on purchase orders/encumbrances and payroll activity
|
|
| Agenda Item: |
c. Consideration and possible action on employee changes
|
|
| Agenda Item: |
d. Consideration and possible action on FY25 Amazon Purchase Order
|
|
| Agenda Item: |
e. Consideration and possible action on FY25 Synetic Technologies Purchase Order
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|
| Agenda Item: |
f. Item(s) removed from Consent Agenda for separate discussion and possible action
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|
| Agenda Item: |
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| Agenda Item: |
a. Consideration and vote to adjourn
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