December 9, 2024 at 6:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF _NOVEMBER 11, 2024__

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE ___NOVEMBER 2024 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF  NOVEMBER___.

9. VOTE TO APPROVE THE NOVEMBER CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 438-485

9.2. BUILDING FUND #21 ENCUMBRANCES:  5-15

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES:  28-37

9.4. BOND FUND #  none

9.5. SINKING FUND #  none

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. PATRICK

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. PROPOSED EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT CONTRACT.  25 O.S. 307 (B) (1).

11.2. VOTE TO CONVENE OR NOT TO CONVENE IN EXECUTIVE SESSION.

11.3. ACKNOWLEDGE BOARD'S RETURN TO OPEN SESSION.

11.4. EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT.

11.5. DISCUSSION AND POSSIBLE ACTION TO APPROVE EXTENSION OF SUPERINTENDENT CONTRACT.

11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE RENAMING ACTIVITY ACCOUNT 865 FROM (WORLDSTRIDES) TO FUN FRIDAY FOR STUDENT ACTIVITIES AND REWARDS.

12. NEW BUSINESS

13. MOTION TO ADJOURN