October 10, 2023 at 4:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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2. Consideration and action on the minutes of the regular Board Meeting held on September 12, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. General Fund purchase orders- #747-#783
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5.b. Building Fund purchase orders- #121-#123
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5.c. Child Nutrition purchase orders
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5.d. Activity Fund report
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5.e. Bond Fund
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5.f. Child Nutrition report
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5.g. Any and all change orders
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5.h. Treasurer's Investment Report
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6. Consideration and action on the following Activity Account Transfer of Funds:
$90 from (305) Terrier Zone to (573) Concession $221 from (360) HS Cheer to (470) Stuco $600 from (585) Special Needs to (305) Terrier Zone
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consideration and action on the school district audit as presented by Britton, Kuykendall and Miller, CPA's.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action on the 2024 School Board election resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. As provided in Title 26, O.S. 2005 Supp., Section 13 A-101; the Board of Education authorizes the County Election Board to close the precinct polling places for the attached precincts located within the boundary of this district and it has been determined that no one resides in that portion of each such precinct.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and update on construction projects and possible vote on any actions related to a building project.
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11. Administrative report on Safe and Healthy School Committee meeting.
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12. Administrative report on Title I meeting.
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13. Administrative report on Gifted and Talented Meeting.
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14. New Business
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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