January 8, 2024 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Barry Carpenter, President Tom Maston, Vice-President David Paulk, Clerk Justin Smith, Member Jacob Zweifel, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Superintendent's Report
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D. Consent Agenda
All of the items which concern reports of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the following items: |
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D.1. Approval of Treasurer's Report
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D.2. Approval of Minutes from the December 4, 2023, Regular Board Meeting
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D.3. Approval of Minutes from the December 27, 2023, Special Board Meeting.
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D.4. Payment Registers:
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D.5. General Fund Encumbrances - #271-275
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D.6. General Fund Change Orders
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D.7. Building Fund Change Orders
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D.8. Special Payroll
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D.9. Activity Fund Report
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E. Action Topics
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E.1. Discussion and possible action to approve the Reading Sufficiency Act Plan for the 2023-2024 school year.
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E.2. Discussion and possible action to approve new school board policy BAAB - Nepotism.
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E.3. Discussion and possible action to approve the contract with Bordwine Construction for football/soccer locker room.
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E.4. Discussion and possible action to amend the Return to Learn Plan.
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F. Executive Session
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F.1. Discussion and possible action to convene in executive session for the purpose of:
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F.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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F.2. Discussion and possible action to approve reconvening in open session.
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F.3. Statement of executive session minutes from Board of Education Clerk, David Paulk.
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G. Discussion and possible action to approve the Personnel Report.
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H. Discussion and possible action to approve the re-employment of Superintendent Brady Barnes for the 2024-25 school year.
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I. Discussion and possible action to approve the superintendent's employment contract for school years 2024-25 through 2026-27.
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J. New Business
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K. Discussion and possible action to adjourn.
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