January 8, 2024 at 6:30 PM - Regular Meeting of Whitebead Board of Education
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1. Call to order and recording of members present and absent.
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2. Recognition of guests:
Discussion:
Maureen Rude and Steven Vines were in attendance
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3. Consent Agenda: The consent agenda consists of the discussion, consideration, and approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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3.a. Minutes of the December 11, 2023 Special Board Meeting
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3.b. Minutes of the December 11, 2023 Regular Board Meeting.
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3.c. Approval of the monthly financial report of Activity, General, Building and Child Nutrition funds.
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4. Discuss and possible action to approve Activity Fund purchase order encumbrances 91 through 105.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discuss and possible action to approve General Fund purchase order encumbrances 207 through 216.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discuss and possible action to approve payroll for December 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discuss and possible action to accept the resignation of Victoria Arie
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Vote to convene or not to convene into proposed executive session as allowed by 25 O.S. Section 307 (B)(1) to discuss:
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Acknowledge the board's return to open session
Discussion:
Board returned to open session on 6:59 pm. Belinda Hunt read the Executive Session Minutes Compliance Announcement
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10. Superintendent's Report
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10.a. Finance Report
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10.b. Rural Water District #4 Dinner-Feb 26, 2024
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10.c. Mid-term Adjustment
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10.d. School Report Card
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11. Sign Warrants and Claims.
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12. New Business
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13. Vote to adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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