January 13, 2025 at 6:00 PM - Regular 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. Board to take action on the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to the School District.
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6. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in the School District to authorize the issuance of general obligation bonds.
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7. Affirm election results of Board Member Seat No. 5.
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8. Financial Report.
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9. Consent Agenda a-d.
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9.a. Activity Fund Report.
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9.b. Minutes of regular meeting on December 9, 2024
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9.c. Contract with Educational Diagnostics and Consultation, Incorprated for the 2024-2025 school year
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9.d. District capacity numbers and transfer vacancies effective January 7, 2025.
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10. Discussion and action to approve Student Transfers policy for the 2024-2025 school year.
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11. Discussion and action to surplus 91 band uniforms for band fundraiser.
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12. General fund purchase orders 290-293 and change order, payroll purchase orders 50203-50208, building fund purchase order 14 and change order.
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13. Principals and Special Ed director reports.
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14. 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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14.a. Evaluation of Superintendent for the 2024-2025 school year
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14.b. Board to discuss and make possible updates to the superintendent's contract.
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15. Motion, second and vote to acknowledge Board has returned to open session.
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16. Executive session compliance report.
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17. Action on executive session items.
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17.a. Evaluation of Superintendent for the 2024-2025 school year
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17.b. Board to discuss and make possible updates to the superintendent's contract.
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18. Superintendent’s report.
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19. New Business:
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20. Adjournment
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