February 10, 2025 at 6:00 PM - Regular Meeting of the Board of Education
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1. CALL TO ORDER and ROLL CALL of the members
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2. Public Participation per Board Policy BED (70 O.S. Sec 5-118)
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3. Superintendent's Financial & Informational Report.
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4. CONSENT AGENDA
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4.A. Approve the 2024-2025 General Fund purchase orders #115; Building Fund purchase orders #28; Bond Fund purchase orders # - and any change orders and special payroll items, including substitutes.
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4.B. Approve the minutes of the January 14, 2025 Regular Meeting.
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5. Vote to approve CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and /or vote on any items removed from the CONSENT AGENDA
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7. GENERAL BUSINESS
Discussion and Vote to Approve, Disapprove, or Table the following: |
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7.A. Employment of Dr. McCoy as Band Director on a 4/7 contract with an extra duty contract for Band Director for the remainder of the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Approve Change Orders # 1-2 for Building Entry Project
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Renew the extra duty cooperative agreement with Claremore Public Schools for the 2025-2026 school year.
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8. NEW BUSINESS
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9. Motion, discussion and vote to enter into executive session to conduct the annual evaluation of the superintendent, pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act;.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Return to Open Session with Statement of Executive Session Minute.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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