April 8, 2024 at 6:30 PM - Regular School Board Meeting
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1. Call meeting to order and Roll Call of members.
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2. Re-organization of the board of education.
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3. Approval of Consent Agenda items.
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3.A. Approval of March 11, 2024 Board Meeting Minutes
Attachments:
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3.B. Approval Activity Report
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3.C. Approval claims, encumbrances, and change orders:
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4. Superintendent's Reports
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4.A. Treasurer's Report - Mr. David Harp, Treasurer
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5. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $990,000 General Obligation Building Bonds of the School District.
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6. Consider and Approve an Agreement for Bond Counsel Services with Floyd & Driver, P.L.L.C., Attorney at Law.
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7. Discuss and take action to transfer $2,910.00 from activity account #839 Basketball Concession to the General Fund to pay winter sports event workers.
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8. Discuss and take action to transfer $2,485.68 from activity account #839 Basketball Concession to activity account #819 MS/HS Basketball.
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9. Discuss and take action to approve additional fundraisers for 2023-2024 school year.
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10. Discuss and take action to approve a fundraiser for the 2024-2025 school year.
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11. Discuss and take action to accept the resignation of the following certified personnel:
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12. Discuss and take action to accept the resignation of the following non-certified personnel:
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13. Vote to Convene or not convene into Executive Session.
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14. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (b) (1), to discuss employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.
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15. Vote to reconvene to Open Session.
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16. Statement of Executive Session Minutes.
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17. Discuss and take action to hire the following certified personnel for the 2024-2025 school year:
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18. Discuss and take action to hire the non-certified support personnel (as presented in Attachment A) for the 2024-2025 school year.
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19. New Business
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20. Adjournment
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