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Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance
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3. Moment of Silence
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4. Public Participation
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5. Principal's Report
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5.A. High School
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5.B. Middle School
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5.C. Elementary School
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6. Superintendent's Report
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7. Consent Agenda - The following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and action of items 7A and 7B.
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7.A. Encumbrances: General Fund #'s 238-274, Building Fund #'s 22-23, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
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7.B. Minutes from the Regular BOE Meeting of November 11, 2024
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8. Discussion, consideration and action to approve or disapprove the adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; designating lease transaction as a qualified tax-exempt obligation; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
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9. Discussion, consideration and action to approve or not approve hiring temporary and probationary certified staff for the 2025 Spring semester.
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10. Discussion, consideration and action to approve or disapprove to adjunct Christian Smith for Physical Education, Health and Safety for the 2024-2025 school year.
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11. Discussion, consideration and action to approve or disapprove a professional development stipend for the certified staff and support staff Haskell for the 2024-2025 school year.
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12. Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss the superintendent's mid-year observation/contract, discuss personnel recommended for employment, hiring, appointment, promotion, demotion, reassigning, disciplining and resignations, pursuant to Oklahoma Statutes Title 25, Section 307(B)(1)(The Oklahoma Open Meeting Act).
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12.A. Vote to Convene in Executive Session.
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12.B. Acknowledge the board's return to open session.
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12.C. Statement of executive session minutes.
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13. New Business
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14. Discussion, consideration and action to accept or not accept any resignation(s) tendered after the posting of this agenda.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING | |
| Agenda Items: |
Roll Call
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|
| Agenda Items: |
Pledge of Allegiance
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|
| Agenda Items: |
Moment of Silence
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|
| Agenda Items: |
Public Participation
|
|
| Agenda Items: |
Principal's Report
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|
| Agenda Items: |
High School
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|
| Agenda Items: |
Middle School
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|
| Agenda Items: |
Elementary School
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|
| Agenda Items: |
Superintendent's Report
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|
| Agenda Items: |
Consent Agenda - The following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and action of items 7A and 7B.
|
|
| Agenda Items: |
Encumbrances: General Fund #'s 238-274, Building Fund #'s 22-23, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
|
|
| Agenda Items: |
Minutes from the Regular BOE Meeting of November 11, 2024
|
|
| Agenda Items: |
Discussion, consideration and action to approve or disapprove the adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; designating lease transaction as a qualified tax-exempt obligation; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
|
|
| Agenda Items: |
Discussion, consideration and action to approve or not approve hiring temporary and probationary certified staff for the 2025 Spring semester.
|
|
| Agenda Items: |
Discussion, consideration and action to approve or disapprove to adjunct Christian Smith for Physical Education, Health and Safety for the 2024-2025 school year.
|
|
| Agenda Items: |
Discussion, consideration and action to approve or disapprove a professional development stipend for the certified staff and support staff Haskell for the 2024-2025 school year.
|
|
| Agenda Items: |
Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss the superintendent's mid-year observation/contract, discuss personnel recommended for employment, hiring, appointment, promotion, demotion, reassigning, disciplining and resignations, pursuant to Oklahoma Statutes Title 25, Section 307(B)(1)(The Oklahoma Open Meeting Act).
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| Agenda Items: |
Vote to Convene in Executive Session.
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| Agenda Items: |
Acknowledge the board's return to open session.
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|
| Agenda Items: |
Statement of executive session minutes.
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|
| Agenda Items: |
New Business
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| Agenda Items: |
Discussion, consideration and action to accept or not accept any resignation(s) tendered after the posting of this agenda.
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| Agenda Items: |
Adjourn
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