December 9, 2024 at 6:00 PM - Board Meeting
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I. PROCEDURIAL ITEMS
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I.A. Call to order
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I.B. Roll call
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I.C. Flag Salute
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II. PUBLIC PARTICIPATION
Pursuant to board Policy AF, any individual wishing to address the board shall sign in with the board minutes clerk prior to the start of the meeting. Those wishing to speak will be limited to three minutes (5 speakers total). |
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III. BUSINESS ITEMS
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III.A. Superintendent's Report
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III.B. Discussion and possible board action on surplus.
Action(s):
No Action(s) have been added to this Agenda Item.
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III.C. Acknowledgement of school board candidates.
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III.D. Discussion on the progress for the 2025-2026 district school calendar.
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III.E. Acknowledgment of FB scoreboard appraisal by Dakil Auctioneers.
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IV. CONSENT AGENDA
Discuss then vote to approve or not approve all consent items. These items may be approved by one Board motion unless any Board member desires to have a separate vote on any or all ofthese items.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Minutes of November 11, 2024, regular board meeting
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IV.B. Treasurer's report
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IV.C. ↵Encumbrance and warrant reports
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IV.D. Activity Fund Report
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IV.E. Activity Fund Transfers
1. From account 985 (CN Sub Account) to General Fund 11 - $20,458.07 |
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V. ACTION AGENDA
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V.A. Discussion and possible board action on student capacities.
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Discussion and possible board action on FY25 Fundraisers.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. EXECUTIVE SESSION
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VI.A. Vote to convene or not convene into executive session pursuant to:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Discuss resignations, retirements, reemployment, and employment pursuant to 25, O.S. § 307 (B)(1).
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VI.A.2. Discuss confidential communications concerning a pending investigation pursuant to 25, O.S. § 307 (B)(4).
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VI.B. Acknowledge the board's return to open session and executive session compliance
statement.
Discussion:
Returned to open session at 6:56pm.
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VI.C. Announcement of those present during executive session.
Discussion:
Those present during executive session were Brian Dalke, Kayla Birchfield, Josh James and Mike Franz. No action was taken by the board.
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VII. EXECUTIVE SESSION ACTION AGENDA
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VII.A. Discussion and possible board action on employment as listed on attachment B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Discussion and possible board action on confidential communications concerning a pending investigation.
Discussion:
No action taken
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VIII. NEW BUSINESS
Discussion and possible action regarding new business. This business, in accordance with 25 O.S. Section 311 (A)(9), is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda.
Discussion:
No new business.
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IX. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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