January 13, 2025 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

I. CALL TO ORDER and FLAG SALUTE.

II. RECORD OF MEMBERS PRESENT ABSENT

III. SUPERINTENDENT REPORT AND DISCUSSION

IV. PUBLIC COMMENT:

• Must be limited to items not on the agenda 
• Limited to four minutes per item
• Board’s role is to listen and not discuss item 
• Personnel issues cannot be discussed (Nor individuals names)
• Board is not able to take action at this meeting.
• Time for all delegations limited to 30 minutes 
• Superintendent must be notified prior to meeting

V. CONSENT AGENDA
All of the following items, which concern reports and items 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 discussion, consideration, and approval of the following items:

V.A. Agenda as part of the minutes;

V.B. Minutes from the Regular Board Meeting on December 2, 2024

V.C. Treasurer's Report;

V.D. General Fund Encumbrances # 224-251

V.E. Building Fund Encumbrances # 19-20

V.F. Child Nutrition Fund Encumbrances # 8

VI. EXECUTIVE SESSION:
Possible board discussion and vote whether to convene into executive session pursuant to O.S. 25 § 307 (B1) (B2) to discuss:
 

• Ongoing Evaluation of the Superintendent

VI.A. Statement of minutes of executive session.

VII. ACTION ITEMS

VII.A. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.

VII.B. Board to consider and take action on the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to the School District.

VII.C. Possible board discussion and vote to approve Larry Hutcheson to repair the middle school north awning.

VIII. DISCUSSION ITEMS

IX. NEW BUSINESS

X. ADJOURNMENT