November 10, 2025 at 8:00 AM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establish a quorum.
|
|
2. Ms. Plumley, Mr. DeRoin, and AIMIT to address the board of education
|
|
3. Administrative Reports:
|
|
4. Consent Agenda
|
|
4.a. Minutes of October 6, 2025 and October 27, 2025 meetings
Attachments:
()
|
|
4.b. Treasurer’s report
|
|
4.c. Approval of the monthly financial report of activity funds, including transfers
|
|
4.d. Revisions to FY26 Activity Fund Rules & regulations
|
|
4.e. Updated Fundraisers
|
|
4.f. Request to deposit interest earnings into General Fund
|
|
4.g. General Fund Encumbrances FY26 #362-399 and change orders
|
|
4.h. Building Fund Encumbrances FY26 #52-56 and change orders
|
|
4.i. Transportation Bond Encumbrances FY26 PO #1
|
|
4.j. November Payments as reviewed by the auditing committee
|
|
5. Discussion and possible action to approve Board Meeting Schedule for calendar year 2026
Attachments:
()
|
|
6. Discussion and possible action to surplus Ag pig scales and use as trade in for new scale
Attachments:
()
|
|
7. Discussion and possible action to revise eligibility policy
|
|
8. Discussion and possible action to accept quote to replace fencing using safety funds
Attachments:
()
|
|
9. Discussion and possible action to approve purchase of Drum Fuel Supplement and HydroTex oil
|
|
10. Discussion and possible action to approve Memorandum of Understanding with Noble County Sheriff's Office to provide reserve deputy
Attachments:
()
|
|
11. Proposed executive session to discuss employee professional development stipend Title 25 OKLA. STAT. § 307(B) (1)
|
|
11.a. Vote to convene or not to convene into executive session
|
|
11.b. Acknowledge board’s return to open session.
|
|
11.c. Executive session compliance announcement.
|
|
12. Discussion and possible action to approve employee professional development stipend as presented in list A
|
|
13. Discussion and possible action to approve employee professional development stipend for Gina Conneywerdy and LuAnn Wright
|
|
14. New Business
|
|
15. Vote to adjourn.
|