March 11, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Prayer
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2. Roll Call
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3. Hearing of the Public
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4. All of the following items, which concern reports and items of 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 discussion, consideration, and approval of the following items:
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4.A. Minutes of Regular Board of Education meeting held February 12, 2024.
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4.B. Review of Activity Fund Reports.
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4.C. Review of Financial Reports.
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4.D. Invest Idle Funds. (Current Rate):
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4.E. Agenda posted as prescribed by Law.
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4.F. Purchase Order-encumbrance’s #375-392(General Fund)
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4.G. Purchase Order-encumbrance’s #146-155 (Building Fund)
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4.H. Purchase Order-encumbrance’s #NONE Bond Fund
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5. Superintendent's Report
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5.A. Financial Status
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5.B. Miscellaneous
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6. Principal's Reports
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7. Business Items
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7.A. Eight-Twenty Solar will make a presentation on a cost saving solar programs for schools.
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7.B. Board will vote to approve or not approve a contract with OKTLE for teacher, administrator and support staff members evaluation tools in 2024-2025.
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7.C. Board will vote to approve not approve an update on policy EO Parents Bill of Rights.
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7.D. Vote to approve or not approve Britton, Kuykendall and Miller as Minco Public Schools Auditor for the 2024-2025 Fiscal year.
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7.E. Board will vote to approve or not approve an out of state trip for a boy's basketball trip to the Rolla Missouri camp July 11-14, 2024.
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7.F. Board will vote to approve or not approve a contract with Sylogist Ed for the 2024-2025 school year for accounting software and student information systems
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8. Proposed Executive Session to discuss:
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9. Vote to convene in Executive Session
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10. Acknowledgement of Board’s return into Open Session and vote to:
1.Employ or not employ collectively or individually the "Minco Certified Faculty" listed on "Schedule A" for the 2024-2025 school year. |
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11. New Business
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12. Adjournment
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