August 12, 2024 at 7:00 PM - Board of Education Regular Meeting
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CALL TO ORDER
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ROLL CALL OF MEMBERS
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DECLARATION OF QUORUM TO CONDUCT BUSINESS
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PRINCIPAL'S REPORTS
Basic Instructional Program Reports |
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SUPERINTENDENTS REPORT
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CONSENT AGENDA
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APPROVAL OF MINUTES
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Regular Meeting of July 8, 2024
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Special Meeting of July 8, 2024
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General Fund encumbrances #107 through #285 for a total of $1,533,822.95
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General Fund payroll encumbrances #70029 through #70127 for $4,772,429.16
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Building Fund encumbrance #1 for $1,000,000.00
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Child Nutrition Fund encumbrance #11 for $6,175.00
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Child Nutrition fund payroll encumbrances #70001 through #70004 for a total of $62,261.63
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Bond Fund 38 encumbrances #1 and #2 for a total of $27,601.00
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Sinking Fund encumbrance #1 for $1,304,225.00
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Gifts Fund encumbrances #1 & 2 for a total of $1,484.00
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Activity Fund Report
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Treasurer Report
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Acknowledge Superintendent Receipt of the following Resignations:
1. Flynn Lee |
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GENERAL BUSINESS
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Discussion and possible action to approve the student handbooks for the 2024-2025 school year.
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Discussion and possible action to approve a contract with the Oklahoma Department of Career and Technology Education for the 2024-2025 school year.
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Discussion and possible action to approve a Resolution to Transcript from Chisholm Trail Technology Center for the 2024-2025 school year.
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Discussion and possible action to approve budget for 2024-2025 school year.
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Discussion and possible action to approve Extra Duty for the 2024-2025 school year.
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Discussion and possible action to approve an "Agreement to Furnish Food Service" for Head Start and Early Head Start for the 2024-2025 school year.
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Discussion and possible action to transfer $4,225.00 from the Sinking Fund to the General Fund for the 2023-2024 school year
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Discussion and possible action to approve the School Days to Hours Worksheet for the 2024-2025 school year.
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Discussion and possible action to approve the Sudden Cardiac Arrest Response Plan.
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Proposed executive session pursuant to 25 O.S. Section 307(B)(1) for the following specific purposes:
1. Hire support staff listed on Attachment A for the 2024-2025 school year. 2. Hire certified staff on Attachment B on a temporary contract for the 2024-2025 school year. 3. Discuss Superintendent Evaluation on Financial |
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ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
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Vote to hire support personnel on Attachment A for the 2024-2025 school year.
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Vote to hire certified staff listed on attachment B on a temporary contract for the 2024-2025 school year.
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NEW BUSINESS
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ADJOURNMENT OF MEETING
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