January 13, 2025 at 7:00 PM - Regular Business Meeting

1. Call to Order

1.1. Roll Call and Declaration of Quorum

1.2. Welcome of Visitors

2. Public Comments

2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)

2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda

3. Consent Agenda

3.1. Minutes of December 9, 2024 regular board meeting.

3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of December 31, 2024.

3.3. Purchase Orders, Change Orders and Corresponding Warrants

3.4. Activity Fund Transfer of $1,488.00  from Boys Basketball to Athletics for the purchase of travel gear.

3.5. Fundraisers for 2024 - 2025 school year.

3.6. Revised District Capacity Report for 2024-2025 school year.

4. Regular Business

4.1. Discussion and possible board action to approve the 2025-2026 School Calendar

4.2. Proposed executive session to to discuss the purchase of real-property. 25 O.S. § 307(B)(3), 
a. Vote to enter executive session
b. Acknowledge return to open session
c. President's statement of executive session minutes

4.3. Discussion and possible board action on purchase of real property. 

5. New Business

6. Superintendent's Reports

6.1. Resignations

7. Personnel

7.1. Discussion and possible board action regarding employment of the following  support staff for the remainder of the 2024-2025 school year: Daycare worker 

8. Adjourn