December 18, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to order.
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2. Roll Call
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3. Vote to adopt the agenda.
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4. Consent Docket
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4.a. Minutes of the regular board meeting on November 11, 2024.
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4.b. General fund warrant numbers 570-649 and Building fund warrant number 12
Encumbrance register for General fund through and Building fund through December 6, 2024. |
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4.c. Student Activity Fund
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4.d. Treasurer Report report/budget report.
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5. Public Participation.
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6. Discussion and information to be presented by Kim Weigel and Barry Spyres on how to read board reports and district's accounting procedures.
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7. Board discussion and possible action to approve or disapprove George Brian Morton to adjunct Elementary Physical Education 1370.
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8. Board discussion and possible action to approve or disapprove policies EJF-Mental Health Crisis and EJA-Guidance and Psychological Services.
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9. Board discussion and possible action to approve or disapprove Mark Tollett's bid for strip, wax, and recoat floors during the summer.
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10. Board discussion and possible action to approve or disapprove the Apptegy contract for the 2024-2025 school year.
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11. Board discussion and possible action to approve or disapprove the Safe Return Plan for the 2024-2025 school year.
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12. Proposed Executive Session pursuant to 25 O.S. SecNon 307 (b) (1) to discuss the re-employment of Regina Brannon as Superintendent for the 2025-2026 school year and to perform her evaluation using form BJCD-R of the district's policy manual.
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13. Vote to convene into Executive Session
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14. Board acknowledges return to open session.
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15. Open session minutes compliance statement.
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16. Board discussion and possible action to approve or disapprove to reemploy Regina Brannon as Superintendent for the 2025-2026 school year.
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17. Principal's Report.
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18. Superintendant's Report.
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19. “New Business” for the purpose of this agenda means any matter not known about, or which could not have been reasonably foreseen prior to the time of the posting.
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20. Vote to adjourn
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