February 10, 2025 at 6:30 PM - Regular School Board Meeting

1. Call meeting to order and Roll Call of members.

2. Approval of Consent Agenda items.

2.A. Approval of January 13, 2025 Board Meeting Minutes

2.B. Approval Activity Report

2.C. Approval claims, encumbrances, and change orders:

• General Fund PO # 168 - #171 = $ 21,829.80
• General Fund Change Order PO #155 = $-67.67
• Close General Fund PO'S #54, #56, #65, #75, #82, #136, & #140 = $7,599.34                             

3. Superintendent's Reports

3.A. Treasurer's Report - Mr. David Harp, Treasurer

4. Discuss and take action to approve the renewal contract for the 2025-2026 school year, with Employee Evaluation Systems, Inc. for OKTLE and McREL.

5. Discuss and take action to approve additional fundraisers for the 2024-2025 school year.

6. Vote to Convene or not convene into Executive Session.

7. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (B) (1), to discuss the building principal's evaluations and contracts.

8. Vote to reconvene to Open Session.

9. Statement of Executive Session Minutes.

10. Discuss and take action to employ the following building principals for the 2025-2026 school year:

1. Kristin Hess - Elementary School Principal
2. Rob Shinn - Middle School Principal
3. Ryan Smith - High School Principal

11. New Business

12. Adjournment