September 11, 2023 at 7:00 AM - Waynoka Board of Education Regular Meeting
Minutes |
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Determination of quorum and call to order
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Statement of Open Meeting Law
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Roll call of members
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All of the following items will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
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Minutes of previous meeting(s)
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General Fund Report
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Building Fund Report
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Activity Fund Report
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Bond Fund #31 Report
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Bond Fund #32 Report
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General Fund Encumbrances
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Building Fund Encumbrances
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Bond Fund #31 Encumbrances
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Bond Fund #32 Encumbrances
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Change Orders
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Other Reports
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Principal Reports
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Superintendent Report
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Consideration, discussion and possible action to award bid package #1-5 and alternate #1 with for the Waynoka Public Schools New Track and assign those packages to Construction Manager, Joe D. Hall, General Contractors, LLC
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Discussion on construction projects and financial considerations for construction that will include presentations by Kris Richardson, Construction Manager, and John Merz, Architect
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Vote to approve or not to approve the Estimate of Needs for the 2023-2024 school year
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Discussion and possible action regarding the review of Student Transfer policy FE and capacity limits
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Vote to approve or not to approve Fund Raiser Requests for the 2023-2024 school year
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Vote to approve or not to approve the Support Personnel Salary Schedule for the 2023-2024 school year
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New Business
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Vote to adjourn
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