February 13, 2024 at 4:00 PM - Board of Education Regular Meeting

1. Call to order and record attendance.

2. Consideration and action on the Minutes of the Regular Board Meeting held on January 9, 2024.

3. Communication/Public Hearings

4. Administrative Reports

4.a. Elementary Principal - Aimee Rainwater

4.b. JH/HS Principal - Ray Oakes

4.c. Superintendent Report - Rob Friesen

4.d. Financial Report

5. Consideration and action on the following consent agenda items:

5.a.  General Fund purchase orders-#867-#908

5.b. Building Fund purchase orders- #128-#129

5.c. Activity Fund report

5.d. Bond Fund- None

5.e. Child Nutrition report

5.f. Any and all change orders- Activity account transfer of Funds- 
     $12,473.00 from (573) Concession to (600) Class of 2025.
     $   7,128.00 from (573) Concession to (220) Athletics 
for concession stand proceeds. 
 

5.g. Treasurer's Investment Report

6.  Consideration and action on the following personnel matters:

6.a. Resignations

6.b. Employment

7. Update on legislative items of concern to the district.

8. Discussion and update on construction projects and possible vote on any actions related to the building project as necessary.

9. Consideration and action on proposed School Calendar for 2024-2025. 

10. Consideration and action on Reading Sufficiency Act Allocation for FY'24.

11. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).

12. Acknowledge the boards return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.
 

13. Consideration and action to reemploy or not reemploy Ray Oakes as JH/HS Principal for the 2024-2025 school year.

14. Consideration and action to reemploy or not reemploy Aimee Rainwater as Elementary Principal for the 2024-2025 school year.

15. Consideration and action on contract for Superintendent Rob Friesen. 

16. New Business

17. Motion to Adjourn