February 10, 2025 at 5:30 PM - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Regular Meeting on January 13, 2025.
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II. CONSENT AGENDA
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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:
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II.A.1. Out of State Travel: March 3rd-HS Baseball traveling to Boy's Ranch, TX, March 20-HS Track traveling to Gruver, TX.
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II.A.2. Fundraisers
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II.A.3. Substitute Teacher List: Jessica Ingo, Kylie Thomas, Cheryl Couch, Payton Lankford.
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II.A.4. General Fund Encumbrances: 142 thru 144 in the amount of $5,488.73 for the 2024-2025 school year.
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II.A.5. Building Fund Encumbrances: 19 thru 30 in the amount of $10,395.22 for the 2024-2025 school year.
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II.A.6. Lunch Fund Encumbrances: 11 thru 11 in the amount of $8,185.16 for the 2024-2025 school year.
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II.A.7. Treasurer's Report
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II.A.8. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.C. AD Report
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III.D. Teacher's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Discuss, consider and possible action to approve or disapprove Policy EMDB - Flags
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IV.B. (Action) Discuss, consider and possible action to approve or disapprove Policy EHBDBA-E - Pronoun Usage
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IV.C. (Action) Discuss, consider and possible action to approve or disapprove Midwest Bus lease agreement for 2026 - 71 passenger Thomas school bus.
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IV.D. (Action) Discuss, consider and possible action to approve or disapprove Midwest Bus lease agreement for 2026 - 44 passenger Thomas activity bus.
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IV.E. (Action) Discuss, consider and possible action to approve or disapprove purchase of 2025 Suburban.
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IV.F. (Action) Discuss, consider and possible action to approve or disapprove bids for Lighting Project 376.
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V. ADJOURNMENT
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