December 9, 2024 at 7:00 PM - Canton Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to order and establish a quorum.
|
|
II. Introduction of Guests
|
|
III. Vote to approve the Agenda as part of the minutes.
|
|
IV. Vote to approve the minutes of the November 11th, 2024 Meeting.
|
|
V. Financial Reports:
|
|
V.A. Review Treasurer Report and vote.
|
|
V.B. Review Student Activity Report and vote.
|
|
V.C. Review and vote to approve the following encumbrances:
FY 24-25 - General Fund Encumbrance #'s 319-350 and change orders and payroll encumbrance #'s 70198-70277 and change orders. FY 24-25 - Building Fund Encumbrance #19 and change order. FY 24-25 - Child Nutrition Encumbrance #13 and change order. |
|
V.D. Financial and Budget Reports by Superintendent.
|
|
VI. Regular Business
|
|
VI.A. Principal's Reports:
Dora Fuqua-Elementary Principal Marisa Evans- High School Principal |
|
VI.B. Vote to approve the following extra duty contracts:
Brandi Brandly- Behavioral Assessment Coordinator $1,000 Tiffany Estrada- History Day Sponsor $1,000 & 8th Grade Sponsor $150 Alicia Sanderson- History Day Sponsor $1,000 & 10th Grade Sponsor $150 Dora Fuqua- Assistant Testing Coordinator $1,000 |
|
VI.C. Vote to approve OSSBA Policy DBCA, Standards and Performance and Conduct for Teachers.
|
|
VI.D. Vote to approve OSSBA Policy EIA-R4, Student Retention.
|
|
VI.E. Vote to approve the removal of OSSBA Policy EIA-R5, Midyear Promotion Fourth Grade.
|
|
VI.F. Vote to approve OSSBA Policy EIED, Graduation Requirements.
|
|
VI.G. Vote to approve the resignation of Henrietta Sleeper.
|
|
VI.H. Vote to approve the 2024-2025 Accreditation Statutes.
|
|
VII. Proposed executive session to discuss the employment of personnel for the 2024-2025 school year. 25 O.S. Section 307(B)(1) and to conduct a Superintendent Evaluation 25 O.S. Section 307(B)(1).
|
|
VIII. Vote to convene in Executive Session.
|
|
IX. Vote to acknowledge that the Board has returned to Open Session.
|
|
X. Executive Session Compliance Report.
|
|
XI. Vote to hire Tonya Berry as a full-time Teacher's Aide for the 2024-2025 school year.
|
|
XII. New Business
|
|
XIII. Adjourn
|