June 27, 2024 at 7:00 AM - Waynoka Board of Education Regular Meeting
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Determination of quorum and call to order
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Statement of Open Meeting Law
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Roll call of members
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All of the following items 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:
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Minutes of previous meeting(s)
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General Fund Report
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Building Fund Report
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Activity Fund Report
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Bond Fund #31 Report
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Bond Fund #32 Report
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General Fund Encumbrances
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Building Fund Encumbrances
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Bond Fund #31 Encumbrances
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Bond Fund #32 Encumbrances
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Change Orders
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Other Reports
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Principal Reports
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Superintendent Report
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Vote to approve or not to approve to designate Scott Cline for the 2024-2025 school year
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Vote to approve or not to approve to designate Lori Adair to serve during the 2024-2025 school year as the
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Vote to approve or not to approve to designate Anna Milledge to serve for the 2024-2025 school year as the
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Vote to approve or not to approve to designate Scott Cline and Anna Milledge to sign all checks for the school lunch fund and activity account for the 2024-2025 school year
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Vote to approve or not to approve to designate the activity fund custodian authority to transfer assets in the activity account when there is actual exchange as long as there is no movement of money without recovery for 2024-2025 school year
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Vote to approve or not to approve the recommended expenditures from Activity Accounts for 2024-2025 school year
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Vote to approve or not to approve to adopt an investment resolution with the Woods County Treasurer concerning surplus funds for 2024-2025 school year
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Vote to approve or not to approve the Student and Parent Handbook for the 2024-2025 school year
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Vote to approve or not to approve the 2024-2025 Waynoka Virtual Academy Student and Parent Handbook
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Vote to approve or not to approve membership renewal with Oklahoma School Advisory Council (OSAC) for the 2024-2025 school year
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Vote to approve or not to approve membership renewal with OROS for the 2024-2025 school year
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Vote to approve or not to approve increasing the price of school lunches for the 2024-2025 school year
Attachments:
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Vote to approve or not to approve the Lease/Rental Agreement between Waynoka Public Schools and First Baptist Church of Waynoka for property located at 2524 Valley View Drive, Waynoka, Ok
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Vote to approve or not to approve the lease of the school house located at 2350 Maple Street to Ronnie Nix from July 1, 2024, until June 30, 2025
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Vote to approve or not to approve the lease of the school house located at 2359 Aspen Circle to Payson Slater from July 1, 2024, until June 30, 2025
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Vote to approve or not to approve the lease of the school house located at 1214 Rose Street to Keeland Nix from July 1, 2024, until June 30, 2025
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Vote to approve or not to approve the lease of the school house located at 2336 Maple Street to Ryan McKee from July 1, 2024, until June 30, 2025
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Vote to approve or not to approve the transfer of Activity funds of the Unused Senior 2024 funds to the Senior 2025 account, totaling the amount of $2,343.28
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Discussion and possible action to declare items listed on Attachment A as surplus property
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Proposed executive session to discuss the following personnel decisions in compliance with 25 O.S. 307 (B)(1)
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Vote to convene in executive session
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Acknowledge the board has returned to open session
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Executive Session Minutes Compliance Announcement
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Vote to approve or not to approve the part-time employment of a support employee for the 2024-2025 school year
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New Business
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Vote to adjourn
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