December 12, 2023 at 4:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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2. Consideration and action on the minutes of the Regular Board Meeting held on November 14, 2023
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. General Fund purchase orders- #822-#852.
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5.b. Building Fund purchase orders- #125-#126
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5.c. Child Nutrition purchase orders
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5.d. Activity Fund report
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5.e. Bond Fund- #8-#10
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5.f. Child Nutrition report
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5.g. Any and all change orders
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5.h. Treasurer's Investment Report
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6. Consideration and action on 2024 meeting dates for Thomas-Fay-Custer Unified School District Board of Education meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consideration and action on final approval of FY'24 Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consideration and action on the attached changes to the High School Student Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consideration and action on the attached E-Rate services for the 2024-2025 School Year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and update on construction projects and possible vote on any actions related to the building the building project as necessary.
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11. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
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12. Acknowledge the Board returned to open session and that no other items were discussed in Executive Session other than those outlined in the motion to convene.
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13. Consideration and action on the following personnel matters:
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13.a. Resignations-
Jeff Cruse-Custodian
Action(s):
No Action(s) have been added to this Agenda Item.
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13.b. Employment-
Custodian Special Education Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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14. New Business
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15. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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