January 13, 2025 at 5:30 PM - Regular Board Meeting Agenda
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1. Call to Order, roll call and establishment of a quorum
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2. Reports and Discussions by Board and Staff: Jolisa Knauss, Instructional Leader; John Noel, BIS Director; Chris Helton, Director of Operations; Mike Newell, Assistant Superintendent and Superintendent's Update; Jennie Nunn regarding:
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3. 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 would like to remove an item for individual consideration. The consent agenda consists of the discussion, consideration and approval of the following items: |
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3.a. December 9, 2024, Regular Board Meeting Minutes.
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3.b. General Fund 23-24 check #3747 in the amount of $2,637.74;
General Fund 24-25 checks #1377-1803 in the amount of $1,038,075.24; Building Fund 24–25 checks #6-7 in the amount of $99,558.35; General Fund Encumbrances #50710-50762 & 70135-70136 in the amount of $271,928.04; General Fund Encumbrance #50765 in the amount of $24,000.00; No Building Fund Encumbrances, including change orders report and appropriations for FY24-25 from reports dated December 31, 2024. |
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3.c. Treasurer’s reports for bank statements dated December 31, 2024.
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3.d. Activity Fund reports for bank statements dated December 31, 2024.
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3.e. Transfer of $316,417.54 from the Activity Fund to the General Fund per resolution 70 O.S. § Section 5-129.
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3.f. Approve BIS adjunct and part-time employees.
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4. Action to be considered:
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4.a. Discuss and vote to approve or not approve the continuing days to hours schedule for Fiscal Year 25-26, allowing CKTC to offset bad weather days.
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4.b. Discuss future millage election and facility planning.
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5. Proposed executive session to discuss the following personnel items:
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6. Vote to convene or not convene into executive session.
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7. Acknowledge board's return to open session.
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8. Executive session compliance announcement.
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9. Discussion and possible board action to renew or table the renewal of Superintendent Jennie Nunn's contract for the school year 2025-2026.
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10. Motion, consideration and vote to approve or not approve the resignation of Cassi Crowell - PLTW Biomedical Teacher.
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11. New Business - This is limited to matters not known about or which could not have been reasonably foreseen prior to the posting of the meeting agenda.
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12. Announcements
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13. Adjournment
Note: "The Board may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, table, reaffirm, rescind or take no action on any agenda matter." |