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Meeting Agenda
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on November 14, 2022, and Special Meeting on November 17, 2022.
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II. CONSENT AGENDA
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II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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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II.A.1. Out of State Travel
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II.A.2. Fundraisers
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II.A.3. Surplus Materials
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II.A.4. General Fund Encumbrances: 130 thru 141 in the amount of $19,021.34 for the 2022-2023 school year.
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II.A.5. Lunch Fund Encumbrances: 12 thru 12 in the amount of $4,809.05 for the 2022-2023 school year.
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II.A.6. Treasurer's Report
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II.A.7. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.C. AD Report
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III.D. Teacher's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Discuss, Consider and Take Action to Approve or Disapprove Financial Statements and reports of Independent School District Accounts of Goodwell Public School District, No I-60, Texas County, Oklahoma Presented by Britton, Kuykendall & Miller, Certified Public Accountants, LLP
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IV.B. (Action) Discuss, Consider and Take Action to Approve or Disapprove the 2023 Regular School Board Meeting Dates: January 9th, February 13, March 13, April 10, May 8, June 12, July 10, August 14, September 11, October 10, November 13, December 11. Place 326 East Eagle Blvd. Time 5:30 P.M. (Pursuant to Title 25-311 O. S., Section 533)
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IV.C. (Action) Discuss and vote to approve or disapprove of the local holiday stipend for the Superintendent, Project 000.
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IV.D. New business. Not have been reasonably foreseen prior to posting of the agenda."
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V. sanction Goodwell Ag Booster Association
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 5:30 PM - Regular Board Meeting | |
| Agenda Item: |
I. PROCEDURAL
|
|
| Agenda Item: |
I.A. Call to order and roll call of Members.
|
|
| Agenda Item: |
I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
|
|
| Agenda Item: |
I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on November 14, 2022, and Special Meeting on November 17, 2022.
|
|
| Agenda Item: |
II. CONSENT AGENDA
|
|
| Agenda Item: |
II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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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|
| Agenda Item: |
II.A.1. Out of State Travel
|
|
| Agenda Item: |
II.A.2. Fundraisers
|
|
| Agenda Item: |
II.A.3. Surplus Materials
|
|
| Agenda Item: |
II.A.4. General Fund Encumbrances: 130 thru 141 in the amount of $19,021.34 for the 2022-2023 school year.
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|
| Agenda Item: |
II.A.5. Lunch Fund Encumbrances: 12 thru 12 in the amount of $4,809.05 for the 2022-2023 school year.
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|
| Agenda Item: |
II.A.6. Treasurer's Report
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|
| Agenda Item: |
II.A.7. Activity Fund Report
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|
| Agenda Item: |
II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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|
| Agenda Item: |
III. REPORTS FROM SCHOOL PERSONNEL
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|
| Agenda Item: |
III.A. Superintendent's Report
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| Agenda Item: |
III.B. Principal's Report
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| Agenda Item: |
III.C. AD Report
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| Agenda Item: |
III.D. Teacher's Report
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| Agenda Item: |
IV. CURRENT BUSINESS
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| Agenda Item: |
IV.A. (Action) Discuss, Consider and Take Action to Approve or Disapprove Financial Statements and reports of Independent School District Accounts of Goodwell Public School District, No I-60, Texas County, Oklahoma Presented by Britton, Kuykendall & Miller, Certified Public Accountants, LLP
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| Agenda Item: |
IV.B. (Action) Discuss, Consider and Take Action to Approve or Disapprove the 2023 Regular School Board Meeting Dates: January 9th, February 13, March 13, April 10, May 8, June 12, July 10, August 14, September 11, October 10, November 13, December 11. Place 326 East Eagle Blvd. Time 5:30 P.M. (Pursuant to Title 25-311 O. S., Section 533)
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| Agenda Item: |
IV.C. (Action) Discuss and vote to approve or disapprove of the local holiday stipend for the Superintendent, Project 000.
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| Agenda Item: |
IV.D. New business. Not have been reasonably foreseen prior to posting of the agenda."
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| Agenda Item: |
V. sanction Goodwell Ag Booster Association
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| Agenda Item: |
VI. ADJOURNMENT
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