February 11, 2025 at 5:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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Procedural Item
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2. Consideration and action on the Minutes of the Regular Board Meeting held on January 14, 2025.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
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Consent Agenda
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5.a. General Fund purchase orders- #25899-#25914
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Consent Item
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5.b. Building Fund purchase orders
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Consent Item
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5.c. Child Nutrition purchase orders
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Consent Item
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5.d. Activity Fund report
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Consent Item
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5.e. Bond Fund
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Consent Item
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5.f. Child Nutrition report
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Consent Item
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5.g. Any and all change orders-
Acctivity Account transfer of funds- $14,826.40 from Concession (#573) to Class of 2026 (#601) Activity Account transfer of funds- $130 from Special Needs (#585) to Athletics (#220)
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Consent Item
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5.h. Treasurer's Investment Report
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Consent Item
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6. Consideration and action on the following personnel matters:
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6.a. Resignations
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6.b. Employment
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7. Consideration and action on the attached E-Rate services for the 2025-2026 School Year.
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Action Item
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8. Update on legislative items of concern to the district.
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9. Discussion and update on construction projects and possible vote on any actions related to the building project as necessary.
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10. Consideration and action on the attached fundraiser request for the band program.
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11. Consideration and action on the attached policies for Thomas Fay Custer Schools.
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12. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
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13. Acknowledge the Boards return to Open Session and that no other items were discussed in Executive Session other than those outlined in the motion to convene.
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Procedural Item
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14. Consideration and action to reemploy or not reemploy Ray Oakes as JH/HS Principal for the 2025-2026 school year.
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Action Item
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15. Consideration and action to reemploy or not reemploy Aimee Rainwater as Elementary Principal for the 2025-2026 school year.
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Action Item
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16. New Business
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17. Motion to Adjourn
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