Minutes |
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1. ↵Administrative Reports
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2. Call to order and recording of members present and absent.
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3. 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 approval of the following items:
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3.A. Approve minutes of the December 12, 2022 Regular Board Meeting
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3.B. General Fund purchase order encumbrance numbers:
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3.C. Treasurer's report on status of funds and investments:
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3.D. Activity fund balance transfers and amounts:
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4. Propose executive session to discuss personnel issues pursuant to 25 O.S. 307 (B)(1)
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5. Vote to convene in executive session
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6. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
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7. Vote to approve/not approve the proposed 2023-2024 School District calendar.
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8. Vote to approve/not approve the construction manager contract with LDKC, Inc. for the 2023 proposed bond options.
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9. Vote to approve/not approve adding slow pitch softball on a trial basis for the 2022-2023 school year.
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10. Vote to approve/not approve the hiring of a certified employee, effective May 1, 2023 and for the 2023-2024 school year, pending all required documentation.
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11. Vote to approve/not approve the hiring of the Head Football Coach, effective May 1, 2023 and for the 2023-2024 school year, pending all required documentation.
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12. Vote to approve/not approve an additional custodial position.
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13. Vote to accept resignations/retirements for the district: |
14. New Business:
Vote to approve/not approve the proposed activity center plans dated 01-06-2023 from Renaissance Architects. |
15. Public Comments
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16. Adjourn
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