January 12, 2026 at 5:30 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
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I.B. Roll call
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I.C. Flag Salute
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total). |
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III. BUSINESS ITEMS
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III.A. Superintendent Report
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III.B. Discussion and possible board action on the contract with Nixon Power Services (Generator).
Attachments:
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III.C. Discussion and possible board action surplus item(s)
Attachments:
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all of these items. |
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IV.A. Minutes of the regular board meeting — December 8, 2025
Attachments:
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IV.B. Treasurer's report
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IV.C. Encumbrance reports (Attachment A) and warrant reports
Attachments:
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IV.D. Activity Fund Report
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V. ACTION AGENDA
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V.A. Discussion and possible board action student capacities.
Attachments:
()
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V.B. Discussion and possible board action on FY26 Fundraisers
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VI. EXECUTIVE SESSION
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VI.A. Discuss and vote to convene into executive session for
the purpose of discussing the following items: |
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VI.A.1. Discuss the evaluation of the superintendent pursuant to 25 O.S. §307 (B) (1).
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VI.A.2. Discuss the Superintendent's contract pursuant to 25 O.S. §307 (B) (1).
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement. |
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VI.C. Announcement of those present during executive session.
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VII. EXECUTIVE SESSION ACTION AGENDA
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VII.A. Board to acknowledge the evaluation of the Superintendent.
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VII.B. Discussion and possible action on the Superintendent's contract.
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. |
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IX. ADJOURNMENT
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