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Meeting Agenda
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I. ROUTINE
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I.A. Call meeting to order.
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I.B. Roll call.
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I.C. Approval of minutes of the Regular Board Meeting held November 11, 2024.
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I.D. Financial Report:
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I.E. Superintendent's Report.
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II. HEARINGS AND CORRESPONDENCE
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III. BUSINESS AGENDA
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III.A. Presentation regarding nearby Land Development - Jim Arrowood
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III.B. Presentation regarding Strategic Planning Options - Stephanie Hyder - OSSBA
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III.C. Board to consider and take action on Fund Encumbrances: General 295-316 & PO 22 Change Order, Bond Fund 32 -11-14, Activity Fund 380-451
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III.D. Board to consider and take action on Activity Account Signer's Name Change as submitted.
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III.E. Board to consider and take action on Volunteer Applications for the 2024-2025 school year as submitted.
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III.F. Board to consider and take action on Fundraiser Requests for the 2024-2025 school year as submitted.
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III.G. Board to consider and take action on Approved Student Transfers as submitted.
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III.H. Board to consider and take action on Substitute Teacher Applications as submitted.
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III.I. Board to consider and take action on First Amendment to Contract 2500034 with Oklahoma Dept of Rehabilitation Services as submitted.
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III.J. Board to consider and take action on Revised Policies: DEFA-R2 Leave Sharing Bank Regulation and FFACC Diabetes Medical Management as submitted.
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III.K. Board to consider and take action on the adoption of New Policy DBH Accommodations for Lactating Employees as submitted.
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III.L. Board to consider and take action on a Memorandum of Understanding with the Muscogee (Creek) Nation for the Summer EBT Program as submitted.
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IV. NEW BUSINESS
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V. EXECUTIVE SESSION
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V.A. Board to consider and take action on a Resignation from F. Marie Epperson as submitted.
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V.B. Board to consider and take action on a Resignation from Anthony Harris as submitted.
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V.C. Board to consider and take action on the Revised Extra Duty Schedule as submitted.
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V.D. Board to consider and take action to employ Chelsea Edens as a Pre-K Assistant as submitted.
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V.E. Board to consider and take action to employ a student for part-time custodial/maintenance help as submitted.
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V.F. Board to consider and take action to employ Kalie Mader as a 3rd grade teacher on as needed basis effective December 10, 2024, with the intention to employ full time beginning January 6, 2025.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:00 PM - December Meeting | |
| Agenda Item: |
I. ROUTINE
|
|
| Agenda Item: |
I.A. Call meeting to order.
|
|
| Agenda Item: |
I.B. Roll call.
|
|
| Agenda Item: |
I.C. Approval of minutes of the Regular Board Meeting held November 11, 2024.
|
|
| Agenda Item: |
I.D. Financial Report:
|
|
| Agenda Item: |
I.E. Superintendent's Report.
|
|
| Agenda Item: |
II. HEARINGS AND CORRESPONDENCE
|
|
| Agenda Item: |
III. BUSINESS AGENDA
|
|
| Agenda Item: |
III.A. Presentation regarding nearby Land Development - Jim Arrowood
|
|
| Agenda Item: |
III.B. Presentation regarding Strategic Planning Options - Stephanie Hyder - OSSBA
|
|
| Agenda Item: |
III.C. Board to consider and take action on Fund Encumbrances: General 295-316 & PO 22 Change Order, Bond Fund 32 -11-14, Activity Fund 380-451
|
|
| Agenda Item: |
III.D. Board to consider and take action on Activity Account Signer's Name Change as submitted.
|
|
| Agenda Item: |
III.E. Board to consider and take action on Volunteer Applications for the 2024-2025 school year as submitted.
|
|
| Agenda Item: |
III.F. Board to consider and take action on Fundraiser Requests for the 2024-2025 school year as submitted.
|
|
| Agenda Item: |
III.G. Board to consider and take action on Approved Student Transfers as submitted.
|
|
| Agenda Item: |
III.H. Board to consider and take action on Substitute Teacher Applications as submitted.
|
|
| Agenda Item: |
III.I. Board to consider and take action on First Amendment to Contract 2500034 with Oklahoma Dept of Rehabilitation Services as submitted.
|
|
| Agenda Item: |
III.J. Board to consider and take action on Revised Policies: DEFA-R2 Leave Sharing Bank Regulation and FFACC Diabetes Medical Management as submitted.
|
|
| Agenda Item: |
III.K. Board to consider and take action on the adoption of New Policy DBH Accommodations for Lactating Employees as submitted.
|
|
| Agenda Item: |
III.L. Board to consider and take action on a Memorandum of Understanding with the Muscogee (Creek) Nation for the Summer EBT Program as submitted.
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|
| Agenda Item: |
IV. NEW BUSINESS
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| Agenda Item: |
V. EXECUTIVE SESSION
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|
| Agenda Item: |
V.A. Board to consider and take action on a Resignation from F. Marie Epperson as submitted.
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|
| Agenda Item: |
V.B. Board to consider and take action on a Resignation from Anthony Harris as submitted.
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| Agenda Item: |
V.C. Board to consider and take action on the Revised Extra Duty Schedule as submitted.
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|
| Agenda Item: |
V.D. Board to consider and take action to employ Chelsea Edens as a Pre-K Assistant as submitted.
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|
| Agenda Item: |
V.E. Board to consider and take action to employ a student for part-time custodial/maintenance help as submitted.
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|
| Agenda Item: |
V.F. Board to consider and take action to employ Kalie Mader as a 3rd grade teacher on as needed basis effective December 10, 2024, with the intention to employ full time beginning January 6, 2025.
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| Agenda Item: |
VI. ADJOURNMENT
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