October 9, 2023 at 5:30 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
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I.B. Roll call
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I.C. Flag Salute
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to two minutes. |
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III. BUSINESS ITEMS
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III.A. Discussion and possible board action on Dropout Report
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III.B. Discussion and possible board action on 2024 Board Meeting Dates, Time and Place
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Minutes of the regular board meeting on September 11, 2023
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IV.B. Treasurer's report
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IV.C. Encumbrance reports:
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IV.D. Activity Fund Report
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V. ACTION AGENDA
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V.A. Discussion and possible board action on 2023-2024 Gifted and Talented Plan and Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Discussion and possible board action on Healthy and Fit School and Safe School Plans
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Discussion and possible board action on Board Policy and updates
Discussion:
The board agreed to table the policy updates until the next meeting.
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V.C.1. Drug Free/Tobacco Free/Vape Free.
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V.C.2. Title IX Policy
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V.D. Discussion and possible board action on Under Armour Athletic Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Discussion and possible action on resolution calling for the Board of Education Election for Board Seat #4
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Discussion and possible board action on FY 23-24 Fundraiser Request
Action(s):
No Action(s) have been added to this Agenda Item.
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V.G. Discussion and possible board action to approve the 2023-24 Resident Teacher Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. EXECUTIVE SESSION
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VI.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Resignations, retirements, reemployment, and employment
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement. |
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VI.C. Announcement of those present during executive session.
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VII. ACTION AGENDA
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VII.A. Discussion and possible board action to approve resignations, retirements, reemployment and employment as listed on attachment B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. |
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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