July 8, 2024 at 6:30 PM - Regular Board Meeting

1. Call to order. 

2. Roll Call

3. Vote to adopt the agenda.

4. Consent Docket

4.a. Minutes of the regular board meeting on June 10, 2024 and the special board meeting on June 24, 2024.

4.b. General fund warrant numbers 2329-2402.
Encumbrance register for General fund and Building fund through 06/30/2024.

4.c. Student Activity Fund

4.d. Treasurer Report report/budget report.

5. Public Participation.

6. Board discussion and possible action to approve or disapprove Speech contract with NSU for the 2024-2025 school year.  

7. Board discussion and possible action to approve or disapprove Under Armor's 5 year contract for athletic uniforms.  

8. Board discussion and possible action to approve or disapprove Regina Brannon, Superintendent, $25,000 spend limit per purchase for the 2024-2025 school year.

9. Board discussion and possible action to approve or disapprove Kim Weigel as purchasing agent, adjunct teacher for Photography, and Federal Program director for the 2024-2025 school year.

10. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the employment of Bonnie Ringold for Elementary Secretary, for the 2024-2025 school year.

11. Vote to convene into Executive Session

12. Board acknowledges return to open session.

13. Open session minutes compliance statement.

14. Board discussion and possible action to approve or disapprove Bonnie Ringold for Elementary Secretary for the 2024-2025 school year.

15. Board discussion and possible action to approve or disapprove the 2024-2025 referees contract.

16. Board discussion and possible action to approve or disapprove Child Nutrition bids from Tankersly and Ben E. Keith for the 2024-2025 school year. 

17. Principal's Report.

18. Superintendant's Report.

19.  “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.

20. Vote to adjourn