January 13, 2025 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order/Roll Call to establish quorum
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2. Pledge of Allegiance
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3. ↵Comments from the Floor
The following rules shall govern this section:
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4. Superintendent/Assistant Superintendent's Reports (to include but not to be limited by)
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5. Consent Agenda:
All of the following items, which concern reports and items of routine nature normally approved at a board meeting, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of approval of the following items: |
5.A. Minutes of the December 9, 2024 regular board meeting and January 9, 2025 special board meeting.
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5.B.
Approval of monthly encumbrances for FY25
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5.C. Treasurer's Report for December 2024
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5.D. Fundraiser requests from:
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6. Items to be considered by the Board
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6.A. The Board will discuss and vote to approve or not approve to declare the attached lists of various inventory items as surplus property and authorize the Superintendent to sell or dispose of said property in the best interest of the district.
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6.B. The Board will discuss and vote to approve or not approve the Northeastern State University Teacher Education Program MOU Agreement.
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6.C. The Board will discuss and vote to approve or not approve to have a 3-hour internship for the second semester for a Senior at Miami High School.
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7. Proposed Executive Session for the items listed below, which are all authorized by 25 O.S. Section 307(B)(1).
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7.A. Discuss those employees listed on the attached personnel agenda sheet
Attachments:
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7.B. Discuss the Joe Pollock Sports Complex Lease Agreement
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7.C. Discuss entering a contract with an individual to serve as Superintendent of Schools
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8. Convene or not convene into executive session
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9. Acknowledge board’s return to Open Session.
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10. Executive session minutes compliance announcement.
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11. The Board will discuss and vote to approve or not approve the Joe Pollock Sports Complex Lease Agreement.
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12. The Board will vote to approve or not approve the employment of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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13. The Board will vote to approve or not approve the resignation of Certified personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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14. The Board will vote to approve or not approve the resignation of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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15. The Board will consider and vote to approve or not approve to employ an individual as Superintendent.
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16. New Business
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17. Board will adjourn
Where Posted: Front Display Case, Administrative Offices, 601 16th NW, Miami, OK 74354 Date and Time:__________________________________________________________ Signature:_____________________________________________________________ Title: Secretary to the Superintendent/B.O.E Minutes Clerk |