January 6, 2025 at 6:30 PM - Regular Meeting
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1. Call meeting to order.
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2. Roll call.
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3. Vote to approve or not approve the minutes of December 2, 2024 regular meeting and of December 12, 2024 special meeting.
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4. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. |
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4.A. Finance FY 25
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4.A.a. Latta Schools Budget for FY25.
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4.A.b. Purchase order numbers 357 through 374, purchase order numbers 70412 through 70422 and changes to previous purchase order numbers, 22, 111, 117, 223 and 311, in the General Fund, totaling $47,671.93.
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4.A.c. Purchase order numbers 65 through 67, in the Building Fund, totaling $9,983.88.
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4.A.d. Activity Fund Report.
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4.A.e. Fundraiser for Native American Club.
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4.A.f. Establish a middle school FCA activity account.
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4.A.g. Title 1 Site Plan
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5. Principal's Report
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5.A. Elementary Principal
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5.B. Middle School Principal
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5.C. High School Principal
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6. Superintendent's Report
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6.A. Financial Report
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6.B. District News
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6.C. Latta Schools Safe Return and Continuity of Services Plan
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7. Proposed executive session to discuss the resignation of Delana Cochran-Yousuf, the evaluation of the Superintendent and the possible revisions to the Superintendent's contract. 25 O.S. Section 307(B)(1)
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8. Vote to return to open session.
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9. Executive session compliance statement.
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10. Vote to accept or not to accept the resignation of Delana Cochran-Yousuf as a library assistant.
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11. Vote to revise or not to revise the contract of the Superintendent to reflect the increase in the cost of health insurance premiums and to include a one-time stipend.
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12. Vote to extend or not to extend the contract of the Superintendent through June 30, 2027.
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13. Vote to approve or not approve Lauren Allen as an adjunct elementary instructor (1600 Elementary Education) for FY 25.
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14. Consideration and possible action concerning revised Latta School Calendar for FY 25.
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15. Vote to approve or not approve Board Policy FE (Student Transfers) and student capacities for FY 25 third quarter deadline.
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16. New Business: This item is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of the posting this Agenda [Okla. Stat.tit. 25, Section 311 (A) (9)].
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17. Announcements
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18. Adjournment
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