February 13, 2024 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 January 9, 2024.
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-#867-#908
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5.b. Building Fund purchase orders- #128-#129
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5.c. Activity Fund report
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5.d. Bond Fund- None
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5.e. Child Nutrition report
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5.f. Any and all change orders- Activity account transfer of Funds-
$12,473.00 from (573) Concession to (600) Class of 2025. $ 7,128.00 from (573) Concession to (220) Athletics for concession stand proceeds. |
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5.g. Treasurer's Investment Report
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6. Consideration and action on the following personnel matters:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Resignations
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6.b. Employment
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7. Update on legislative items of concern to the district.
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8. Discussion and update on construction projects and possible vote on any actions related to the building project as necessary.
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9. Consideration and action on proposed School Calendar for 2024-2025.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consideration and action on Reading Sufficiency Act Allocation for FY'24.
Action(s):
No Action(s) have been added to this Agenda Item.
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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).
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Acknowledge the boards return 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 to reemploy or not reemploy Ray Oakes as JH/HS Principal for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consideration and action to reemploy or not reemploy Aimee Rainwater as Elementary Principal for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consideration and action on contract for Superintendent Rob Friesen.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. New Business
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17. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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