March 31, 2025 at 2:00 PM - Special Board Meeting

1.  Opening

a. Call to order and roll call

2.  Governance

a. Consideration and possible action to approve recommended Applications for Pathways adult high school completion program pursuant to 70 O.S. § 5-132(A)

3.  Leadership/Administration:

a. Consideration and possible action to accept the Epic Charter School financial audit for the 2023-2024 School Year - Jeanise Wynn

b. Deputy Superintendent of Finance Update - Jeanise Wynn

c. Consideration and possible action on financial statements for the period ending January 31, 2025

4. Consent Agenda (Action)

a. Consideration and possible action on the minutes of the Epic Charter School February 24, 2025, Special Board Meeting

b. Consideration and possible action on purchase orders/encumbrances and payroll activity 

c. Consideration and possible action on employee changes

d. Consideration and possible action on FY25 Amazon Purchase Order 

e. Consideration and possible action on FY25 Synetic Technologies Purchase Order 

f. Item(s) removed from Consent Agenda for separate discussion and possible action

5.  Adjournment

a. Consideration and vote to adjourn