June 10, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to order.
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2. Roll Call
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3. Vote to adopt the agenda.
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4. Consent Docket
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4.a. Minutes of the regular board meeting on May 14, 2024.
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4.b. General fund warrant numbers 2321-2352.
Encumbrance register for General fund through and Building fund through 6/6/2024. |
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4.c. Student Activity Fund
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4.d. Treasurer Report report/budget report.
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5. Public Participation.
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6. Dean Armstrong requests to address the Board to discuss school performance, personnel, policy and procedures.
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7. Resignations submitted to date: Laney James, Harold McKeehan
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8. Board discussion and possible action to approve or disapprove summer coaching staff for $1500 each paid July 31, 2024.
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9. Board discussion and possible action to approve or disapprove school apps-Dojo, Band, and Team-Reach, any other apps added at the Superintendent's discretion for parent/student communication for the 2024-2025 school year.
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10. Board discussion and possible action to approve or disapprove 2024-2025 Extra Duties list.
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11. Board discussion and possible action to approve or disapprove a general fund project code for an administrative code for refunds coming from vendors such as the purchasing cards, sales of surplussed items, etc.
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12. Board discussion and possible action to approve or disapprove $15,000 to the Athletic department for the 2024-2025 school year.
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13. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the employment of Head Football Coach/Teacher, Cook, Activity Fund/Attendence Clerk, Speech Pathologist.
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14. Vote to convene into Executive Session
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15. Board acknowledges return to open session.
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16. Open session minutes compliance statement.
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17. Board discussion and possible action to approve or disapprove the employment of head football coach/teacher, cook, activity fund/attendance clerk, speech pathologist for the 2024/2025 school year.
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18. Principal's Report.
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19. Superintendant's Report.
2024-2025 OSSBA conferance |
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20. “New Business” for the purpose of this agenda means any matter not known about, or which could not have been reasonably foreseen prior to the time of the posting.
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21. Vote to adjourn
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