February 10, 2025 at 8:00 AM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Flag salute and presentation of Frontier January Students of the Month.
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3. Administrative Reports:
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4. Consent Agenda
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4.a. Minutes of January 13, 2025 regular meeting
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4.b. Treasurer’s report
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4.c. Approval of the monthly financial report of activity funds, including transfers
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4.d. Revised Fundraiser List
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4.e. NOW account to deposit insurance money in a separate account and interest earned deposit to Building Fund.
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4.f. General Fund FY25 #527-585 and change orders
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4.g. Building Fund FY25 #67-68 and change orders
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4.h. February payments as reviewed by the auditing committee
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5. Discussion and possible action for Senior Class to take trip to Six Flags, Dallas TX.
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6. Discussion and possible action to hire Chatterbox for temporary Speech Therapy Services.
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7. Discussion and possible action to approve the district Flag Policy
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8. Motion and possible action to approve items to be declared as surplus; kitchen items and bus #10.
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9. Discussion and possible action to hire a fencing company using SRO funds to replace and upgrade the current fence.
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10. Discussion, Review and possible action of Drug Policy.
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11. Proposed executive session to discuss hiring principals and dean of students for 2025-2026. Title 25 OKLA. STAT. § 307(B) (1)
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11.a. Vote to convene or not to convene into executive session.
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11.b. Acknowledge board’s return to open session.
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11.c. Executive session compliance announcement.
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12. Motion and possible action to hire Casie Brannon, Eric Spidell and Lori Cooksey as principals and dean of students for the 2024-2025 school year.
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13. New Business
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14. Vote to adjourn.
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