January 22, 2025 at 5:00 PM - Sweetwater Board of Education Special Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        Call to order and recording of attendance.                 
                             | 
    
| 
            
             
                    
                                        Invocation                 
                             | 
    
| 
            
             
                    
                                        Public Comment.                 
                             | 
    
| 
            
             
                    
                                        Phone call with Britton, Kuykendall, & Miller, CPA'S for presentation of 2023-2024 school financial audit report and motion to approve report.                  
                             | 
    
| 
            
             
                    
                                        Consent Agenda Items.                 
                             | 
    
| 
            
             
                    
                                        Approve minutes for the December 9, 2024 Regular Board of Education Meeting.                 
                             | 
    
| 
            
             
                    
                                        Child Nutrition Encumbrances #13-15 and warrants #20-24.                 
                             | 
    
| 
            
             
                    
                                        School Activity Fund Report.                 
                             | 
    
| 
            
             
                    
                                        Motion to approve General Fund Encumbrances and warrants.                 
                             | 
    
| 
            
             
                    
                                        Motion to approve Building Fund encumbrances and warrants.                  
                             | 
    
| 
            
             
                    
                                        Discussion and possible board action to determine the process for interested individuals to submit an application or express interest in the vacant seat #3 of the Sweetwater School Board of Education.                  
                             | 
    
| 
            
             
                    
                                        Discussion and possible vote to purchase or lease school buses in the future at Sweetwater School.                  
                             | 
    
| 
            
             
                    
                                        Motion to approve changes to the 2024-2025 Sweetwater School calendar due to an inclement weather day.                  
                             | 
    
| 
            
             
                    
                                        Superintendent Report                 
                             | 
    
| 
            
             
                    
                                        Financial Report: A. Status of Accounts 1. General Fund 2. Building Fund 3. Child Nutrition Fund 4. Sinking Fund 5. Student Activity Account                 
                             | 
    
| 
            
             
                    
                                        Administrative Report                 
                             | 
    
| 
            
             
                    
                                        Kent Callison                 
                             | 
    
| 
            
             
                    
                                        Doug Daffern                 
                             | 
    
| 
            
             
                    
                                        Possible Executive Session to discuss renewal of Mr. Casey Reed's contract as Superintendent of Sweetwater School 307 O.S. Section (B)(1)                 
                             | 
    
| 
            
             
                    
                                        Executive session.                 
                             | 
    
| 
            
             
                    
                                        Motion to return to Open Session.                 
                             | 
    
| 
            
             
                    
                                        Executive Session Minutes Compliance Announcement.                 
                             | 
    
| 
            
             
                    
                                        Motion to (renew/non renew/table) Mr. Casey Reed's contract as Superintendent for Sweetwater Public School I-015.                 
                             | 
    
| 
            
             
                    
                                        Adjournment.                 
                             |