January 10, 2024 at 7:00 PM - Regular Board Meeting

1. Call to order and record of members present and absent.

2. Introduction of guests.

3. Communication from patrons

4. Principal/Superintendent Reports.

5. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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 the discussion, consideration, and vote on the following items:

5.A. Minutes of Regular Board Meeting on Dec. 6th, 2023

5.B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts.

General Fund	P.O. #339-353	$7,935.10
Payroll	70066,70008	$27,540
Building Bond Fund	P.O. #35-41	$289,540.60
Building Fund	P.O. #18	$9322.31
Child Nutrition Fund	P.O. #9	$6464

6. Discuss and take possible action to approve out of state band trip to San Antonio, Tx over May 16th-19th, 2024.

7. Discussion, motion, second, and vote to go into executive session, pursuant to Okla. Stat., Title 25, Section 307(b.)1 for discussion of annual superintendent evaluation and/or amendment of contract, and discussion on filling other certified positions for FY25.

7.A. a. Vote to convene into executive session

7.B. Acknowledge board’s return to open session.

7.C. Statement by the board president in executive session minutes. 

8. Discuss and take possible action to approve superintendent evaluation and/or ammendemnt of contract for Superintendent Dusty Torrey.

9. Business not known at the time of posting of the agenda.

10. Adjournment