Meeting Agenda
Call to order, roll call of members, and establish a quorum.
Pledge of Allegiance.
Moment of Silence.
Opening Remarks by the Board Chair.
CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. If any item requires discussion, it shall be removed from the consent agenda by majority action by the board of education and addressed separately from the consent agenda. The consent agenda consists of the approval of the following items:
1. Vote to approve the new encumbrances as follows:
1.(A) GENERAL FUND 11 FY: 25
New encumbrances 187 through 194 in the amount of $49,607.12. 
Change order 30 and 183 in the amount of $8,635.38. 
1.(B) BUILDING FUND 21: FY: 25
No new encumbrances.
1.(C) CHILD NUTRITION FUND 22: FY: 25
No new encumbrances. 
2. Treasurer's Report. 
ADMINISTRATIVE REPORT AND DISCUSSION:
1. Activity Report
2. Correspondence
3. School Resource Officer Report
a) Monthly Report
4. Elementary Principal's Report
a)  Elementary Updates
b) Enrollment
5. High School Principal's Report
a) Athletics
b) Transportation
6. Superintendent's Report
a) Community Communications
b) Professional Development
REGULAR BUSINESS:
1. Discussion and possible action to approve the minutes of the regular meeting held September 9, 2024. 
2. Discussion and possible action to approve the Board of Education Election Resolution. 
3. Discussion and possible action regarding classroom capacity limits.
4. Discussion and possible action regarding the purchase of Security Detectors. 
5. Discussion and possible action to approve opening a Vocational Skills sub-account in the Activity Fund account. 
6. Discussion and possible action to approve the following fundraisers in the Activity Fund account: Loose Change Fundraiser and a Cookie Dough Fundraiser to be used for Officials/Equipment/Supplies/Travel/Camps/Personal trainer/Meals/Awards in the athletics sub-account, Staff Café to be used for Supplies/Trips/ Donations/Memorials/Awards/Parent Involvement in the Vocational Skills sub-account and Donations/Grants to be used for Supplies/Trips/ Donations/Memorials/Awards/Parent Involvement/Grants/Donations in the Science Club sub-account. 
7. Discussion and possible action to approve Cimarron Public School policy EJF-Mental Health Crisis Protocol.
8. Discussion and possible action to approve a contract with Provident Payments for the remainder of the 2024-2025 school year. 
9. Discussion and possible action to approve a Business Agreement with Brandtek for the remainder of the 2024-2025 school year. 
10. Discussion and possible action to approve the surplus piano(s). 
11. Discussion and possible action to Emergency Certify Jamie Sammis in Early Childhood Education for the 2024-2025 school year. 
12. Signing of contracts. 
EXECUTIVE SESSION:
1. Proposed Executive Session to 1) Discuss the employment of Support Staff for the remainder of the 2024-2025 school year.  25 O.S. § 307 (B)(1)
2. Vote to convene or not to convene into Executive Session
3. Acknowledge board's return to open session.
4. Discussion and possible board action regarding the employment of Support Staff for the 2024-2025 school year. 
EXECUTIVE SESSION:
1. Proposed Executive Session to 1) conduct the ongoing evaluation of the superintendent  25 O.S. § 307 (B)(1)
2. Vote to convene or not to convene into Executive Session
3. Acknowledge board's return to open session.
NEW BUSINESS:
ANNOUNCEMENTS:
ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: October 7, 2024 at 6:00 PM - Regular Meeting
Agenda Item:
Call to order, roll call of members, and establish a quorum.
Agenda Item:
Pledge of Allegiance.
Agenda Item:
Moment of Silence.
Agenda Item:
Opening Remarks by the Board Chair.
Agenda Item:
CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. If any item requires discussion, it shall be removed from the consent agenda by majority action by the board of education and addressed separately from the consent agenda. The consent agenda consists of the approval of the following items:
Agenda Item:
1. Vote to approve the new encumbrances as follows:
Agenda Item:
1.(A) GENERAL FUND 11 FY: 25
New encumbrances 187 through 194 in the amount of $49,607.12. 
Change order 30 and 183 in the amount of $8,635.38. 
Agenda Item:
1.(B) BUILDING FUND 21: FY: 25
No new encumbrances.
Agenda Item:
1.(C) CHILD NUTRITION FUND 22: FY: 25
No new encumbrances. 
Agenda Item:
2. Treasurer's Report. 
Agenda Item:
ADMINISTRATIVE REPORT AND DISCUSSION:
Agenda Item:
1. Activity Report
Agenda Item:
2. Correspondence
Agenda Item:
3. School Resource Officer Report
a) Monthly Report
Agenda Item:
4. Elementary Principal's Report
a)  Elementary Updates
b) Enrollment
Agenda Item:
5. High School Principal's Report
a) Athletics
b) Transportation
Agenda Item:
6. Superintendent's Report
a) Community Communications
b) Professional Development
Agenda Item:
REGULAR BUSINESS:
Agenda Item:
1. Discussion and possible action to approve the minutes of the regular meeting held September 9, 2024. 
Agenda Item:
2. Discussion and possible action to approve the Board of Education Election Resolution. 
Agenda Item:
3. Discussion and possible action regarding classroom capacity limits.
Agenda Item:
4. Discussion and possible action regarding the purchase of Security Detectors. 
Agenda Item:
5. Discussion and possible action to approve opening a Vocational Skills sub-account in the Activity Fund account. 
Agenda Item:
6. Discussion and possible action to approve the following fundraisers in the Activity Fund account: Loose Change Fundraiser and a Cookie Dough Fundraiser to be used for Officials/Equipment/Supplies/Travel/Camps/Personal trainer/Meals/Awards in the athletics sub-account, Staff Café to be used for Supplies/Trips/ Donations/Memorials/Awards/Parent Involvement in the Vocational Skills sub-account and Donations/Grants to be used for Supplies/Trips/ Donations/Memorials/Awards/Parent Involvement/Grants/Donations in the Science Club sub-account. 
Agenda Item:
7. Discussion and possible action to approve Cimarron Public School policy EJF-Mental Health Crisis Protocol.
Agenda Item:
8. Discussion and possible action to approve a contract with Provident Payments for the remainder of the 2024-2025 school year. 
Agenda Item:
9. Discussion and possible action to approve a Business Agreement with Brandtek for the remainder of the 2024-2025 school year. 
Agenda Item:
10. Discussion and possible action to approve the surplus piano(s). 
Agenda Item:
11. Discussion and possible action to Emergency Certify Jamie Sammis in Early Childhood Education for the 2024-2025 school year. 
Agenda Item:
12. Signing of contracts. 
Agenda Item:
EXECUTIVE SESSION:
Agenda Item:
1. Proposed Executive Session to 1) Discuss the employment of Support Staff for the remainder of the 2024-2025 school year.  25 O.S. § 307 (B)(1)
Agenda Item:
2. Vote to convene or not to convene into Executive Session
Agenda Item:
3. Acknowledge board's return to open session.
Agenda Item:
4. Discussion and possible board action regarding the employment of Support Staff for the 2024-2025 school year. 
Agenda Item:
EXECUTIVE SESSION:
Agenda Item:
1. Proposed Executive Session to 1) conduct the ongoing evaluation of the superintendent  25 O.S. § 307 (B)(1)
Agenda Item:
2. Vote to convene or not to convene into Executive Session
Agenda Item:
3. Acknowledge board's return to open session.
Agenda Item:
NEW BUSINESS:
Agenda Item:
ANNOUNCEMENTS:
Agenda Item:
ADJOURNMENT:

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