December 4, 2024 at 7:00 PM - Regular Board Meeting

1. Call to order and record of members present and absent.

2. Introduction of guests.

3. Communication from patrons

4. Principal/Superintendent Reports.

5. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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 vote on the following items:

5.A. Minutes of Special Board Meeting on November 13th, 2024. 

5.B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts.

General Fund	P.O. # 345-372	$61,912.94
Payroll		$
Bond Fund 35	P.O. #16	$390.00
Building Fund	P.O. #24	$10,000
Child Nutrition Fund	P.O. #	$

5.C. Approve Policy CHA on purchasing and distribution.

6. Discuss and take action on the schedule of regular board of education meeting dates and times for the 2025 calendar year.

7. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 for the purpose of the Annual Superintendent evaluation and contract extension and/or amendements.

7.A. a. Vote to convene into executive session

7.B. Acknowledge board’s return to open session.

7.C. Statement by the board president in executive session minutes. 

8. Business not known at the time of posting of the agenda.

9. Adjournment