August 8, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call meeting to order
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2. Roll call.
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3. Pledge of Allegiance
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4. Discussion of Title IX.
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5. Consent Agenda:
All of the following items, which concern 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 items. The consent agenda consists of the discussion, consideration, and action of the following items: |
5.a. Minutes of the Regular Meeting for July 19th, 2023
Minutes of the Special Meeting for July 26th, 2023 |
5.b. WARRANTS
General Fund 1-88 $172.452.37 Child Nutrition 1-4 $4544.80 Bond 1-3 $2930.65 Building 1 $1323.35 Co-op 1-7 $2574.48 EMCUMBRANCE General Fund $507091.88 Child Nutrition $103625.00 Bond $40000.00 Building $16800.00 Co-op |
5.c. Treasurers July 2023 Financial Report
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6. Discussion and possible action to accept the Britton, Kuykendall, & Miller Audit Contract.
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7. Board to take action on the employment of Stephen L. Smith, Corp., as Financial
Consultants to the School District for the 2023-2024 fiscal year. |
8. Board to consider and take possible action, in the absence of the President and/or
Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the calling of a special election to authorize general obligation bonds.Board to take action on the employment of Stephen L. Smith, Corp., as Financial Consultants to the School District for the 2023-2024 fiscal year. |
9. Board to consider and take action on separate resolutions authorizing the calling
and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds. |
10. Discussion and possible action regarding proposed executive session to discuss:
Employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A. Executive session authority: OKLA. STAT. TIT. 25, 307(B)(1). |
11. Acknowledge return to open session and Executive Session compliance statement.
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12. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.
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13. New Business:
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on Monday February 13th, 2023. (25 O.S. Sec. 31 l(A)(9). |
14. Principals Reports
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15. Superintendent Report
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16. Adjournment
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