Meeting Agenda
Call to order
Call roll to establish quorum
Recognition of student accomplishments
Approval of minutes for the December regular board meeting
Administrative Reports
PRESENT BUSINESS
1. Public Forum - (Limit fifteen (15) minutes this item, five (5) minutes per topic)
2. Board review and consideration for approval of the: Treasurer's Report, Encumbrances, and Activity Fund Balances 
3. Board consideration and action on fund raisers and out of state trips, if presented.
4. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.

5. Discussion and possible vote to enter into executive session to discuss the annual

evaluation of the superintendent with possible consideration of continued employment or

extension of his current contract.  If requested, a motion will be made and a recorded vote 

taken, 25 O.S. 307 (B)(1).  

 

  1. Motion of executive session.

  2. Vote to go into executive session.

  3. Adjourn to executive session if majority vote.

  4. Vote to acknowledge return to open session.

  5. Statement of executive session minutes.

6. Board action on the evaluation and continued employment or contract extension of the superintendent.
7. Discussion and possible action to contract with Play by Design for the installation of shade structure at the softball field. 
8. Discussion and possible action on approving out-of-state travel for professional development for the Stronger Connections Grant. 
9. New Business 
ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 8, 2024 at 6:00 PM - Regular Board Meeting
Subject:
Call to order
Subject:
Call roll to establish quorum
Subject:
Recognition of student accomplishments
Subject:
Approval of minutes for the December regular board meeting
Subject:
Administrative Reports
Subject:
PRESENT BUSINESS
Subject:
1. Public Forum - (Limit fifteen (15) minutes this item, five (5) minutes per topic)
Subject:
2. Board review and consideration for approval of the: Treasurer's Report, Encumbrances, and Activity Fund Balances 
Subject:
3. Board consideration and action on fund raisers and out of state trips, if presented.
Subject:
4. Board consideration and action on any certified or non-certified resignations, or other personnel requests, if presented.
Subject:

5. Discussion and possible vote to enter into executive session to discuss the annual

evaluation of the superintendent with possible consideration of continued employment or

extension of his current contract.  If requested, a motion will be made and a recorded vote 

taken, 25 O.S. 307 (B)(1).  

 

  1. Motion of executive session.

  2. Vote to go into executive session.

  3. Adjourn to executive session if majority vote.

  4. Vote to acknowledge return to open session.

  5. Statement of executive session minutes.
Subject:

6. Board action on the evaluation and continued employment or contract extension of the superintendent.
Subject:
7. Discussion and possible action to contract with Play by Design for the installation of shade structure at the softball field. 
Subject:
8. Discussion and possible action on approving out-of-state travel for professional development for the Stronger Connections Grant. 
Subject:
9. New Business 
Subject:
ADJOURNMENT

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