November 10, 2025 at 6:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF OCTOBER 13, 2025.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE ___OCTOBER___ 2025 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _OCTOBER___.

9. VOTE TO APPROVE THE _OCTOBER__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 367-420

9.2. BUILDING FUND #21 ENCUMBRANCES: 33-42

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 24-33

9.4. BOND FUND #  32-45

9.5. SINKING FUND #  NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
ENROLLMENT COUNTS AND STRATEGIC PLANNING 

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATSON.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. GOLLIVER

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1.

PROPOSED EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL SALARIED OFFICER OR EMPLOYEE. (SUPERINTENDENT EVALUATION AND POSSIBLE HIRING OF VICKIE WEIGEL)

11.2.

MOTION AND VOTE TO CONVENE OR NOT TO CONVENE IN EXECUTIVE SESSION.

 

11.3.

ACKNOWLEDGE BOARD'S RETURN TO OPEN SESSION.

11.4.

EXECUTIVE SESSION COMPLIANCE STATEMENT.

11.5. OSSBA POLICIES: BEC, GBA, GBA-E, CKAK, CKAK-E, BBF, DOB
ALSO FFACA - (EPI PEN/ NURSE TIFFANY REPORT)

11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING VICKIE WEIGEL, CERTIFIED TEACHER.

11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE 2026 REGULAR BOARD MEETING DATES.

11.8. DISCUSSION AND PRESENTATION BY CEDRIC SUNRAY.
(COLLEGE ENROLLMENT AND FINANCIAL AIDE)

12. NEW BUSINESS

13. MOTION TO ADJOURN