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Meeting Agenda
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I. Call to Order and Roll Call
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II. Board to Consider and Take Possible Action
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III. Approval of Minutes of the Board of Education Meeting on March 12, 2025.
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IV. Recognition of Guests or Hearings:
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V. Approval of Encumbrances #122-125 in the amount of $21,305.32 from the 2024-2025 General Fund.
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VI. Superintendent's Reports
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VI.A. Financial
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VI.B. General
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VI.C. Treasurer Report-Gaby
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VII. Principal's Report
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VII.A. High School
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VII.B. Elementary
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VIII. Athletic Director's Report
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VIII.A. High School
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VIII.B. Elementary
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IX. Business Items
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IX.A. Board to consider and take action on the 2023-2024 Audit report from S & B CPA's & Associates, PLLC.
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IX.B. Board to consider and take action on the contract for audit to S & B CPA's & Associates, for the 2024-2025 School Year.
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IX.C. Board to consider and take action on 2025-2026 School Calendar.
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IX.D. Board to consider and take action on changing from days to hours for the 2025-2026 School Year.
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IX.E. Board to consider and take action on the resignation of Eva Nava, Paraprofessional.
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IX.F. Board to consider and take action on OSSBA Employee Benefit Program as District Employee Benefit Provider.
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IX.G. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
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IX.G.1. Teachers and extra duty contracts for the 2025-2026 School Year. (Insert A)
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IX.H. Vote to Convene into Executive Session.
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IX.I. Acknowledge the Board's return to open session and Executive Session minutes compliance announcement.
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IX.J. Board to consider and take action on Re-employment of professional & support personnel for 2025-26 school year and extra duty assignments.
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IX.K. Board to consider and take action on transferring $192.00 from account #803 GBB to account #801 Football.
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IX.L. Board to consider and take action on transferring $192.00 from account #802 BBB to account #801 Football.
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IX.M. Board to consider and take action on transferring $105.00 from account #911 Misc to account #801 Football.
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IX.N. Board to consider and take action on transferring $35.50 from account #911 Misc to account #955 Sophomores.
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IX.O. Board to consider and take action on Policy DEAB Cafeteria Plan.
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IX.P. Board to consider and take action on Reorganize the Board (President, Vice President, & Clerk)
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X. New Business
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2025 at 7:00 PM - Regular Meeting | |
| Agenda Item: |
I. Call to Order and Roll Call
|
|
| Agenda Item: |
II. Board to Consider and Take Possible Action
|
|
| Agenda Item: |
III. Approval of Minutes of the Board of Education Meeting on March 12, 2025.
|
|
| Agenda Item: |
IV. Recognition of Guests or Hearings:
|
|
| Agenda Item: |
V. Approval of Encumbrances #122-125 in the amount of $21,305.32 from the 2024-2025 General Fund.
|
|
| Agenda Item: |
VI. Superintendent's Reports
|
|
| Agenda Item: |
VI.A. Financial
|
|
| Agenda Item: |
VI.B. General
|
|
| Agenda Item: |
VI.C. Treasurer Report-Gaby
|
|
| Agenda Item: |
VII. Principal's Report
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|
| Agenda Item: |
VII.A. High School
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|
| Agenda Item: |
VII.B. Elementary
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|
| Agenda Item: |
VIII. Athletic Director's Report
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|
| Agenda Item: |
VIII.A. High School
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|
| Agenda Item: |
VIII.B. Elementary
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|
| Agenda Item: |
IX. Business Items
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|
| Agenda Item: |
IX.A. Board to consider and take action on the 2023-2024 Audit report from S & B CPA's & Associates, PLLC.
|
|
| Agenda Item: |
IX.B. Board to consider and take action on the contract for audit to S & B CPA's & Associates, for the 2024-2025 School Year.
|
|
| Agenda Item: |
IX.C. Board to consider and take action on 2025-2026 School Calendar.
|
|
| Agenda Item: |
IX.D. Board to consider and take action on changing from days to hours for the 2025-2026 School Year.
|
|
| Agenda Item: |
IX.E. Board to consider and take action on the resignation of Eva Nava, Paraprofessional.
|
|
| Agenda Item: |
IX.F. Board to consider and take action on OSSBA Employee Benefit Program as District Employee Benefit Provider.
|
|
| Agenda Item: |
IX.G. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
|
|
| Agenda Item: |
IX.G.1. Teachers and extra duty contracts for the 2025-2026 School Year. (Insert A)
|
|
| Agenda Item: |
IX.H. Vote to Convene into Executive Session.
|
|
| Agenda Item: |
IX.I. Acknowledge the Board's return to open session and Executive Session minutes compliance announcement.
|
|
| Agenda Item: |
IX.J. Board to consider and take action on Re-employment of professional & support personnel for 2025-26 school year and extra duty assignments.
|
|
| Agenda Item: |
IX.K. Board to consider and take action on transferring $192.00 from account #803 GBB to account #801 Football.
|
|
| Agenda Item: |
IX.L. Board to consider and take action on transferring $192.00 from account #802 BBB to account #801 Football.
|
|
| Agenda Item: |
IX.M. Board to consider and take action on transferring $105.00 from account #911 Misc to account #801 Football.
|
|
| Agenda Item: |
IX.N. Board to consider and take action on transferring $35.50 from account #911 Misc to account #955 Sophomores.
|
|
| Agenda Item: |
IX.O. Board to consider and take action on Policy DEAB Cafeteria Plan.
|
|
| Agenda Item: |
IX.P. Board to consider and take action on Reorganize the Board (President, Vice President, & Clerk)
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|
| Agenda Item: |
X. New Business
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| Agenda Item: |
XI. Adjournment
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