June 25, 2026 at 7:00 AM - Special 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. BUSINESS ITEMS
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II.A. Discussion and possible board action on FY27 Fundraisers
Action(s):
No Action(s) have been added to this Agenda Item.
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III. 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 of these items.
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. FY26 Encumbrance reports
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III.B. FY26 Reserves
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III.B.1. General Fund - $15,190.82
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III.B.2. Building Fund - $15,821.92
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III.B.3. Bond Fund - $317,100
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III.C. FY27 Encumbrances
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IV. EXECUTIVE SESSION
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IV.A. Vote to convene or not convene into executive session pursuant to 25, O.S. § 307 (B)(1) for
the purpose of discussing the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A.1. Employment as listed on attachment A
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IV.B. Acknowledge the board's return to open session and executive session compliance
statement.
Discussion:
The board returned to open session at 7:45am.
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IV.C. Announcement of those present during executive session.
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V. EXECUTIVE SESSION ACTION AGENDA
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V.A. Discussion and possible board action on employment as listed on Attachment A
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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