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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. Financial Report:
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I.D. Superintendent's Report.
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I.E. Approval of minutes of the Regular Board Meeting held January 13, 2025
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II. HEARINGS AND CORRESPONDENCE
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II.A. Strategic Planning Presentation - Stephanie Hyder from OSSBA
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III. BOARD TO CONSIDER AND TAKE ACTION ON CONSENT AGENDA ITEMS:
(INDIVIDUAL ITEMS MAY BE VOTED SEPARATELY AT THE REQUEST OF ANY BOARD MEMBER) |
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III.A. Fund Encumbrances: General Fund 334-355, Building Fund 54, Sinking Fund 2 and Activity Fund 506-611
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III.B. Two Trees Technology Bid and Agreement for E-Rate Products and/or Services FY2025-2026
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III.C. 2025-2026 OKTLE Teacher, Administrator, and Support Staff Evaluation Program Renewal Agreement.
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III.D. J D Young 5 year Copier Lease Agreement and Annual Service Agreement Addendum to 2024-2025 Contract #5968-01.
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III.E. Substitute Teacher Applications
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III.F. Fundraiser Requests for the 2024-2025 school year.
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III.G. Student Transfers
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IV. BUSINESS AGENDA
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V. NEW BUSINESS
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VI. EXECUTIVE SESSION
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VI.A. Board to consider and vote to convene to Executive Session for discussion on personnel and superintendent's evaluation pursuant to Okla Stat Title 25, Section 307 (B) (1)
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VI.B. Acknowledge the board's return to open session.
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VI.C. Statement of Executive Session.
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VI.D. Board to consider and take action on an employee additional duty.
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VI.E. Board to consider and take action on an employee additional duty.
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VI.F. Board to consider and take action on a temporary certified virtual teacher contract.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 6:00 PM - February Meeting | |
| Agenda Item: |
I. ROUTINE
|
|
| Agenda Item: |
I.A. Call meeting to order.
|
|
| Agenda Item: |
I.B. Roll call.
|
|
| Agenda Item: |
I.C. Financial Report:
|
|
| Agenda Item: |
I.D. Superintendent's Report.
|
|
| Agenda Item: |
I.E. Approval of minutes of the Regular Board Meeting held January 13, 2025
|
|
| Agenda Item: |
II. HEARINGS AND CORRESPONDENCE
|
|
| Agenda Item: |
II.A. Strategic Planning Presentation - Stephanie Hyder from OSSBA
|
|
| Agenda Item: |
III. BOARD TO CONSIDER AND TAKE ACTION ON CONSENT AGENDA ITEMS:
(INDIVIDUAL ITEMS MAY BE VOTED SEPARATELY AT THE REQUEST OF ANY BOARD MEMBER) |
|
| Agenda Item: |
III.A. Fund Encumbrances: General Fund 334-355, Building Fund 54, Sinking Fund 2 and Activity Fund 506-611
|
|
| Agenda Item: |
III.B. Two Trees Technology Bid and Agreement for E-Rate Products and/or Services FY2025-2026
|
|
| Agenda Item: |
III.C. 2025-2026 OKTLE Teacher, Administrator, and Support Staff Evaluation Program Renewal Agreement.
|
|
| Agenda Item: |
III.D. J D Young 5 year Copier Lease Agreement and Annual Service Agreement Addendum to 2024-2025 Contract #5968-01.
|
|
| Agenda Item: |
III.E. Substitute Teacher Applications
|
|
| Agenda Item: |
III.F. Fundraiser Requests for the 2024-2025 school year.
|
|
| Agenda Item: |
III.G. Student Transfers
|
|
| Agenda Item: |
IV. BUSINESS AGENDA
|
|
| Agenda Item: |
V. NEW BUSINESS
|
|
| Agenda Item: |
VI. EXECUTIVE SESSION
|
|
| Agenda Item: |
VI.A. Board to consider and vote to convene to Executive Session for discussion on personnel and superintendent's evaluation pursuant to Okla Stat Title 25, Section 307 (B) (1)
|
|
| Agenda Item: |
VI.B. Acknowledge the board's return to open session.
|
|
| Agenda Item: |
VI.C. Statement of Executive Session.
|
|
| Agenda Item: |
VI.D. Board to consider and take action on an employee additional duty.
|
|
| Agenda Item: |
VI.E. Board to consider and take action on an employee additional duty.
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|
| Agenda Item: |
VI.F. Board to consider and take action on a temporary certified virtual teacher contract.
|
|
| Agenda Item: |
VII. ADJOURNMENT
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