December 2, 2024 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
David Paulk, President Justin Smith, Vice-President Jacob Zweifel, Clerk Barry Carpenter, 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 November 4, 2024, Regular Board Meeting
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D.3. Payment Registers:
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D.4. General Fund Encumbrances - #273-275
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D.5. Building Fund Encumbrances - #23
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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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D.10. January - March, 2025 - Student Transfer Capacity
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E. Action Topics
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E.1. Discussion and possible action to approve Brittni Bilyeu traveling with a HS Choir student to Chicago, IL, March 5-9, 2025, to participate in the National Honor Choir of the Organization of American Kodaly Educators.
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E.2. Discussion and possible action to approve granting Lisa Proffer, Special Ed Para-Professional, 10 days of Sick Leave Sharing and Transportation Aide, 1 day of Sick Leave Sharing.
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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.1.b. Discussing the evaluation of the superintendent, 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, Jacob Zweifel.
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G. Discussion and possible action to approve the Personnel Report.
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H. New Business
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I. Discussion and possible action to adjourn.
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