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Meeting Agenda
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1. Call to order and recording of members present and absent.
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2. Discussion on the bids for the A/V/L in the new activity center.
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3. Propose executive session to discuss personnel issues pursuant to 25 O.S. 307 (B)(1)
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4. Vote to convene in executive session
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5. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
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6. Vote to approve/not approve the hire of Emily Amen as an adjunct teacher in Elementary Education for FY24.
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7. Vote to approve/not approve the hire of Sue Burkett as an adjunct teacher in Secondary Art for FY24.
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8. Vote to approve/not approve the hire of Lacey Haines as an adjunct teacher in Secondary English for FY24.
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9. Vote to approve/not approve the hire of Caty Bridges for FY25 as a certified teacher, pending all required documentation.
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10. Vote to approve/not approve the bid contract for the electronic scoreboards (3), video equipment, timeclocks, and installation with Daktronics, Inc. for the A/V/L of the new activity center.
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11. Vote to approve/ not approve the bid contract for networking, lighting, cabling, sound, and camera installation with Hart Designs Etc, LLC. for the A/V/L of the new activity.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2024 at 5:15 PM - Special Meeting | |
| Agenda Item: |
1. Call to order and recording of members present and absent.
|
|
| Agenda Item: |
2. Discussion on the bids for the A/V/L in the new activity center.
|
|
| Agenda Item: |
3. Propose executive session to discuss personnel issues pursuant to 25 O.S. 307 (B)(1)
|
|
| Agenda Item: |
4. Vote to convene in executive session
|
|
| Agenda Item: |
5. Executive session minutes compliance statement: No action or votes were taken and no other matters were discussed
|
|
| Agenda Item: |
6. Vote to approve/not approve the hire of Emily Amen as an adjunct teacher in Elementary Education for FY24.
|
|
| Agenda Item: |
7. Vote to approve/not approve the hire of Sue Burkett as an adjunct teacher in Secondary Art for FY24.
|
|
| Agenda Item: |
8. Vote to approve/not approve the hire of Lacey Haines as an adjunct teacher in Secondary English for FY24.
|
|
| Agenda Item: |
9. Vote to approve/not approve the hire of Caty Bridges for FY25 as a certified teacher, pending all required documentation.
|
|
| Agenda Item: |
10. Vote to approve/not approve the bid contract for the electronic scoreboards (3), video equipment, timeclocks, and installation with Daktronics, Inc. for the A/V/L of the new activity center.
|
|
| Agenda Item: |
11. Vote to approve/ not approve the bid contract for networking, lighting, cabling, sound, and camera installation with Hart Designs Etc, LLC. for the A/V/L of the new activity.
|
|
| Agenda Item: |
12. Adjourn
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