February 10, 2025 at 6:00 PM - Regular Meeting

1. Call to Order and Roll Call

2. Consideration and Vote to Enter into Executive Session for Discussion of the Rehiring of Principals: Julie Malone, Brandon Sharp and Malachi Blaxton

3. Acknowledge Returning from Executive Session with No Action Taken in Executive Session

4. Vote to Approve or Disapprove the Rehiring of Principals: Julie Malone, Brandon Sharp and Malachi Blaxton

5. Vote to Approve or Disapprove the Consent Agenda

5.A. The Agenda as Posted

5.B. Minutes of the Regular Board Meeting on January 13, 2025

5.C. Encumbrances and Warrants From the General Fund, Child Nutrition Fund, Building Fund, and Co-op Fund

5.D. Treasury Report

5.E. Activity Fund Financial Reports

5.F. Fundraisers

5.G. Surplus Property

5.H. Updated Purpose of Accounts for All Activity Accounts

5.I. Updated District Policy Book

6. Teacher Report

7. Principal Report

8. Superintendent Report

9. Vote to Approve or Disapprove Updated Engagement Letter for Single Audit with Britton, Kuykendall, & Miller

10. Vote to Approve or Disapprove the Auditors Report

11. Vote to Approve or Disapprove Auditing Contract for the 2025-2026 School Year

12. Vote to Approve or Disapprove Starting a Family and Consumer Science (FCS) Program for the 2025-2026 School Year

13. Vote to Approve or Disapprove the Wayne Schools Oklahoma Teacher Empowerment Program Plan for 2024-2025

14. New Business

15. Adjourn