December 9, 2024 at 5:30 PM - Regular Board Meeting

I. PROCEDURAL 

I.A. Call to order and roll call of Members. 

I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]

I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on November 11, 2024.

II. CONSENT AGENDA

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:

II.A.1. Out of State Travel

II.A.2. Fundraisers

II.A.3. General Fund Encumbrances: 126 thru 130 in the amount of $672.48 for the 2024-2025 school year.

II.A.4. Building Lunch Fund Encumbrances: 12 thru 17 in the amount of $58,937.25 for the 2024-2025 school year.

II.A.5. Treasurer's Report

II.A.6. Activity Fund Report

II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.

III. REPORTS FROM SCHOOL PERSONNEL

III.A. Superintendent's Report

III.B. Principal's Report

III.C. AD Report

III.D. Teacher's Report

IV. CURRENT BUSINESS

IV.A. (Action) Discuss, consider and possible action to approve/disapprove the roof repair bid from Ozone Roofing.

IV.B. (Action) Proposed Executive Session to Discuss the Evaluation of the Superintendent and Extra Duty Contract for Gracie Garcia as CDL Activity Bus Driver for the 24-25 school year. (Pursuant to O.S. Section 307 (B)(1)

IV.C. (Action) Vote to convene or not to convene in Executive Session.

IV.D. Acknowledge the board's return to open session.

IV.E. Executive Session Minutes Compliance Announcement. 

IV.F. (Action) Discuss, Consider and Possible Action to Approve or Disapprove the Extra Duty Contract for Gracie Garcia as CDL Activity Bus Driver for the 24-25 school year

V. ADJOURNMENT