January 13, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order.
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2. Roll Call.
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3. Flag Salute.
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4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.
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5. Approval of Minutes of the December regular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comments.
Discussion:
No public comments.
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7. Vote to approve or disapprove the following fundraiser:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. High School Girls and Boys Basketball to raise money for program/Kirk Graham and Doug Schumpert.
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8. Strategic Plan Goal Area II presentation.
Discussion:
The Strategic Plan Goal Area II presentation was made by Jeff Barrett. Goal Area II's focus is on improving teacher quality and effectiveness, recruiting high quality teachers and retaining high quality teachers.
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9. Consideration and vote to convene in executive session to conduct the annual superintendent evaluation and discuss renewal of contract for superintendent for the 2025-2026 school year. 25 O.S. 307B (1).
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Vote to reconvene in open session.
Discussion:
No votes were taken in executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Vote to approve or disapprove the employment of Jerry McCormick as Superintendent and Daniel Pittman as Assistant Superintendent for the 2025-2026 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Vote to approve or disapprove the resignations of Crystal Curasi, Special Education Teacher's Aide at Middle School, and Emilee Henderson, Teacher's Aide at East Elementary.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Vote to approve or disapprove the employment of Courtney Ziegenfuss, Special Education Teacher's Aide at East Elementary, Jerica Hester, Teacher's Aide at East Elementary, and Shelly Griffitts, Personnel Clerk for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. New Business.
Discussion:
No new business.
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15. Approval of warrants, change orders and purchase orders for December.
2024-25 General Fund #11 Check #2954-3918 - $1,646,787.30 2024-25 Building Fund #21 Check #41-49 - $49,584.31 2024-25 Building Bond Fund #38 NONE ISSUED 2024-25 Gifts & Endowments Fund #81 NONE ISSUED 2024-25 General Fund #11 PO #381-409 - $260,310.77 Payroll Contracted Employees PO #70339-70342 - $144,685.00 Payroll Blanket Employees PO #77807-77809 - $3,090.97 2024-25 Building Fund #21 PO #17 - $11,220.33 2024-25 Building Bond Fund #38 NONE ISSUED 2024-25 Gifts & Endowments Fund #81 NONE ISSUED
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Administrative Reports.
Discussion:
The board of education was thanked with gifts and cards for their service and commitment to the school. Renee Hill announced there will be a Special Needs Stock Show coming up sometime late March, possibly the 28th.
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17. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
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