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Meeting Agenda
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1. Call the meeting to order and adopt the agenda
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2. Board hearing from the public:
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3. Motion to approve consent agenda items
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3.A. Read and approve the minutes of the November 27, 2023 regular board meeting.
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3.B. Read and approve the minutes of the December 12, 2023 special board meeting.
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3.C. Approval of activity fund account
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3.D. Approval of purchase orders in (a) general
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3.D.a. PO #155-157
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4. Superintendent and Principal Report
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5. Board vote to approve or not approve changes to the fan behavior policy concerning the people on the appeals committee for ejected fans.
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6. Board to discuss and vote to surplus copy machines.
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7. Board to discuss and vote to suspend or not suspend concurrent enrollment reimbursement starting the second semester of FY 24.
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8. Board to sign contracts
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9. Proposed executive session to discuss the Superintendent's evaluation, employment and contract 25 O.S. Section 307 (B) (1).
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9.A. Vote to convene to executive session
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9.B. Return to open session upon decision of Board President
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9.C. Executive session compliance report
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10. Board vote to rehire Steve Shiever as Superintendent.
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11. Discussion and possible board action to modify the terms of the Superintendent's contract.
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12. New Business
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13. Board vote or not vote to adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 7:00 PM - Board of Education Regular Meeting | |
| Agenda Item : |
1. Call the meeting to order and adopt the agenda
|
|
| Agenda Item : |
2. Board hearing from the public:
|
|
| Agenda Item : |
3. Motion to approve consent agenda items
|
|
| Agenda Item : |
3.A. Read and approve the minutes of the November 27, 2023 regular board meeting.
|
|
| Agenda Item : |
3.B. Read and approve the minutes of the December 12, 2023 special board meeting.
|
|
| Agenda Item : |
3.C. Approval of activity fund account
|
|
| Agenda Item : |
3.D. Approval of purchase orders in (a) general
|
|
| Agenda Item : |
3.D.a. PO #155-157
|
|
| Agenda Item : |
4. Superintendent and Principal Report
|
|
| Agenda Item : |
5. Board vote to approve or not approve changes to the fan behavior policy concerning the people on the appeals committee for ejected fans.
|
|
| Agenda Item : |
6. Board to discuss and vote to surplus copy machines.
|
|
| Agenda Item : |
7. Board to discuss and vote to suspend or not suspend concurrent enrollment reimbursement starting the second semester of FY 24.
|
|
| Agenda Item : |
8. Board to sign contracts
|
|
| Agenda Item : |
9. Proposed executive session to discuss the Superintendent's evaluation, employment and contract 25 O.S. Section 307 (B) (1).
|
|
| Agenda Item : |
9.A. Vote to convene to executive session
|
|
| Agenda Item : |
9.B. Return to open session upon decision of Board President
|
|
| Agenda Item : |
9.C. Executive session compliance report
|
|
| Agenda Item : |
10. Board vote to rehire Steve Shiever as Superintendent.
|
|
| Agenda Item : |
11. Discussion and possible board action to modify the terms of the Superintendent's contract.
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|
| Agenda Item : |
12. New Business
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| Agenda Item : |
13. Board vote or not vote to adjourn
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