January 22, 2024 at 6:00 PM - Special Board Meeting
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1. Call to order
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2. Flag Salute
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3. Record of Attendance
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4. Public comments; concerning agenda items only.
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5. Financial Report.
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6. Consent Agenda
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6.a. Activity Fund Report.
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6.b. Minutes of regular meeting on December 11, 2023
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6.c. Mintues of special meeting on January 9, 2024
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6.d. General Fund Supplemental appropriation of $195,496.60
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6.e. Transporation agreement with Stidhman Schools for 2023-2024 school year
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6.f. District capacity numbers and transfer vacancies effective January 8, 2024.
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7. Board to approve Resolution to join the Oklahoma Liquid Asset Pool (OLAP) and Interlocal Cooperative 55K00, and authorizing the Treasurer to invest district funds in OLAP as appropriate.
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8. General fund purchase orders 317-320 and change order, payroll purchase orders 50197-50199, building fund change order, and sinking fund change order.
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9. Principals and Special Ed director reports.
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10. Motion, second, discussion and vote to go into executive session, for the purpose of discussing the following items pursuant to O.S. Title 25, Sections 307 (B) (1)
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10.a. Evaluation of Superintendent for 2023-2024.
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10.b. Discussion and possible board action to extend or not extend Superintendent Monty Guthrie's contract.
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11. Motion, second and vote to acknowledge Board has returned to open session.
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12. Executive session compliance report.
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13. Action on executive session items.
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13.a. Evaluation of Superintendent for 2023-2024.
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13.b. Discussion and possible board action to extend or not extend Superintendent Monty Guthrie's contract.
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14. Superintendent’s report.
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15. Adjournment
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