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Meeting Agenda
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I. Call to order.
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II. Roll call.
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III. Invocation
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IV. Pledge of Allegiance.
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V. The following concern reports and items of a routine nature normally approved at board meetings and will be approved by one vote unless any board member desires 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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V.A. Minutes of the November 13, 2023 Regular Meeting
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V.B. Treasurer's Report for November 2023
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VI. Legal and Financial Reports:
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VI.A. Vote to approve or not to approve encumbrances:
#244 through #261 in the amount of $3,957.51 in the General Fund, #35 in the amount of $13,249.50 in the Building Fund, #17 through # 20 in the amount of $1,079.58 in the Cafeteria Fund, and #87 through #92 in the amount of $30,098.03 in the Gifts Fund. |
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VI.B. Vote to approve or not to approve student activity fund report and transfers for the months of November 2023 or table action on this item.
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VII. Status Report for the Nowata Classroom Teachers Association
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VIII. Principals' Reports
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VIII.A. Monae Thompson Elementary Dean of Students:
Angel Tree Penny Drive 3rd & 5th grade Christmas Concert December 12, 2023 3rd-6:00 pm & 5th 7:00 pm |
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VIII.B. Gina Thompson Middle School Principal:
Projects Sports Academics 8th hour restructure Guidence/Counselor |
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VIII.C. Jim Vestal High School Principal:
Schedule Attendance Data |
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IX. Superintendent's Report:
Board and Staff Appreciation |
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X. General Business
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X.A. Discussion and possible action to approve Polices CHC AND CHC-R referring to bids for construction.
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X.B. Discussion and possible action amending the Middle School/High School Handbook
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X.C. Discussion and possible action updating the Wellness Policy
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X.D. Discussion and possible action hiring Amber Bracken as an Adjunct Teacher for the spring semester to teach 6th grade Social Studies and 8th Grade History.
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X.E. Discussion and possible action on accepting the resignation of Kellie Herren and the separation of employment of Isaiah Morales.
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X.F. Discussion and possible action surplussing 7 old bus cameras.
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XI. Discussion and possible action on amending Policy GJBA dealing with Student Recruitment and Access to Students and Directory Information to either Option 1 or Option 2.
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XII. New Business
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XIII. Act on Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2023 at 6:00 PM - Regular Meeting | |
| Agenda Item: |
I. Call to order.
|
|
| Agenda Item: |
II. Roll call.
|
|
| Agenda Item: |
III. Invocation
|
|
| Agenda Item: |
IV. Pledge of Allegiance.
|
|
| Agenda Item: |
V. The following concern reports and items of a routine nature normally approved at board meetings and will be approved by one vote unless any board member desires a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
|
| Agenda Item: |
V.A. Minutes of the November 13, 2023 Regular Meeting
|
|
| Agenda Item: |
V.B. Treasurer's Report for November 2023
|
|
| Agenda Item: |
VI. Legal and Financial Reports:
|
|
| Agenda Item: |
VI.A. Vote to approve or not to approve encumbrances:
#244 through #261 in the amount of $3,957.51 in the General Fund, #35 in the amount of $13,249.50 in the Building Fund, #17 through # 20 in the amount of $1,079.58 in the Cafeteria Fund, and #87 through #92 in the amount of $30,098.03 in the Gifts Fund. |
|
| Agenda Item: |
VI.B. Vote to approve or not to approve student activity fund report and transfers for the months of November 2023 or table action on this item.
|
|
| Agenda Item: |
VII. Status Report for the Nowata Classroom Teachers Association
|
|
| Agenda Item: |
VIII. Principals' Reports
|
|
| Agenda Item: |
VIII.A. Monae Thompson Elementary Dean of Students:
Angel Tree Penny Drive 3rd & 5th grade Christmas Concert December 12, 2023 3rd-6:00 pm & 5th 7:00 pm |
|
| Agenda Item: |
VIII.B. Gina Thompson Middle School Principal:
Projects Sports Academics 8th hour restructure Guidence/Counselor |
|
| Agenda Item: |
VIII.C. Jim Vestal High School Principal:
Schedule Attendance Data |
|
| Agenda Item: |
IX. Superintendent's Report:
Board and Staff Appreciation |
|
| Agenda Item: |
X. General Business
|
|
| Agenda Item: |
X.A. Discussion and possible action to approve Polices CHC AND CHC-R referring to bids for construction.
|
|
| Agenda Item: |
X.B. Discussion and possible action amending the Middle School/High School Handbook
|
|
| Agenda Item: |
X.C. Discussion and possible action updating the Wellness Policy
|
|
| Agenda Item: |
X.D. Discussion and possible action hiring Amber Bracken as an Adjunct Teacher for the spring semester to teach 6th grade Social Studies and 8th Grade History.
|
|
| Agenda Item: |
X.E. Discussion and possible action on accepting the resignation of Kellie Herren and the separation of employment of Isaiah Morales.
|
|
| Agenda Item: |
X.F. Discussion and possible action surplussing 7 old bus cameras.
|
|
| Agenda Item: |
XI. Discussion and possible action on amending Policy GJBA dealing with Student Recruitment and Access to Students and Directory Information to either Option 1 or Option 2.
|
|
| Agenda Item: |
XII. New Business
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| Agenda Item: |
XIII. Act on Adjournment
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