June 26, 2025 at 7:30 AM - Special Board Meeting

I. PROCEDURIAL ITEMS

I.A. Call to order

I.B. Roll call

I.C. Flag Salute 

II. BUSINESS ITEMS

II.A. Discussion and possible board action on policies and handbooks for the 2025-26 school year.

II.A.1. EQ - Personal Electronic Devices 

III. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.

III.A. FY25 Encumbrance Reports

III.B. FY26 Encumbrance Reports 

III.C. Activity Fund Transfers from 985 (Child Nutrition) to General Fund - $287.91

IV. ACTION AGENDA

IV.A. Discussion and possible board action on FY25 Reserves
 

IV.A.1. General Fund - $1,991.83

IV.A.2. Building Fund - $10,685.11

IV.B. Discussion and possible board action on FY26 Compensation Schedules

IV.C. Discussion and possible board action on FY26 Fundraisers.

V. EXECUTIVE SESSION

V.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:

V.A.1. Resignations, retirements, reemployment, and employment as listed on attachment A.

V.B. Acknowledge the board's return to open session and executive session compliance
statement.

V.C. Announcement of those present during executive session.

VI. EXECUTIVE SESSION ACTION AGENDA

VI.A. Discussion and possible board action on employment as listed on attachment A.

VII. ADJOURNMENT