January 10, 2024 at 5:15 PM - Special Meeting of the Board of Education
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1. Call to Order - Roll Call of Members
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2. Approve the minutes of the December 11th Regular Meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Building Principal Reports
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4. Superintendent's Financial and Informational Report
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5. Approve the 2023-2024 General Fund purchase orders #208-212; Building Fund purchase orders #129; Bond Fund #32 purchase order #none; and any change orders and special payroll items, including substitutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Motion, discussion and vote to enter into executive session to conduct the annual evaluation of Dr. Shane Boothe, Superintendent pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Return to Open Session with Statement of Executive Session Minute.
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8. Discussion and vote to approve the 2024-2025 district calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and approval of a cooperative agreement for athletic participation in J.H. Tennis with Claremore Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adoption and implementation of an Attendance Code Explanation Chart.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and action to revise Board Policy FE
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Review and affirm capacity for January-March 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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