January 13, 2025 at 6:30 PM - Regular Board Meeting

1. Call to order and roll call

2. Consent Agenda: All the following items concern reports of routine nature.
      a.  Payroll Change Orders, Report & Encumbrance 
      b.  General Fund Change Orders, Report & Encumbrances 
      c.  Building Fund Change Orders, Report & Encumbrances 
      d.  Child Nutrition Change Orders, Reports & Encumbrances
      e.  Bond Fund Change Orders, Reports & Encumbrances Fund #31 PO 2 & 3
      f.  Sinking Fund Change Orders, Report & Encumbrances 
      g. Treasurer's Report.
      h. Activity Fund Report.
      i. Minutes of the December 9, 2024, regular meeting & minutes of the December 16, 2024, special meeting.

3. Public Comments:  BED-R
In order to assure that persons who wish to appear before the Board of Education may be heard and, at the same time, conduct its meetings properly and efficiently, the Board adopts, as policy, the following procedures and rules pertaining to public participation at Board Meetings:

4. Presentation from Kerr 3

5. Discussion, motion, and vote to approve/not approve the fundraiser request for Girls basketball #803, free-throw-a-thon, and fund-team.com.

6. Discussion, motion, and vote to approve/not approve the Asset Purchase Agreement with AtLink Services, LLC for Educational Broadband Service ("EBS") License WLX849.

7. The board to convene into executive session to discuss the following items pursuant to(25 O.S. Section 307 (b) (1).
a. Discuss Superintendent Evaluation
b. Discuss Superintendent Contract
c. Discuss student(s) request for early graduation

8.  Board to reconvene into open session. No other items were discussed and no vote was taken according to Oklahoma Statutes. Persons in executive session were:

9. Discussion, motion, and vote to approve/not approve the contract for Superintendent Rocky Kennedy. 

10. Discussion, motion, and vote to approve/not approve a request for early graduation from Student "A".

11. Discussion, motion, and vote to approve/not approve a request for early graduation from student "B". 

12. Administrative Reports

13. New Business

14. Adjournment