2. Roll Call

3. Hearing of the Public

4. All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of discussion, consideration, and approval of the following items:

4.A. Minutes of Regular Board of Education meeting held November 11, 2024 and a special meeting held on November 22, 2024.

4.B. Review of Activity Fund Reports.

4.C. Review of Financial Reports.

4.D. Invest Idle Funds. (Current Rate):

1. General Fund-$2,770,119.99
2. Building Fund- $628,900.54
3. Bond Funds-0.15
4. Sinking Fund-596,066.84
5. Gift Fund-$29,254.31

4.E. Agenda posted as prescribed by Law.

4.F. Purchase Order-encumbrance’s 295-305 (General Fund)

4.G. Purchase Order-encumbrance’s #96-104 (Building Fund)

5. Superintendent's Report

5.A. Financial Status

5.B. Miscellaneous 

6. Principal's Reports

7. Business Items

7.A. Board will Discuss and take possible action for an agreement with Ideal Impact for the 2024-2025 school year.

7.B. Board will vote to approve or not approve a lease purchase agreement with Ideal Impact for the 2024-2025 school year.

7.C. Board will vote to approve or not approve the 2025-2026 school calendar.

7.D. Board will vote to employ or not employ Jacob Schnberger to drive a bus route for the 2024-2025 school year.

7.E. Superintendent will update the board on a new digital/video board sign at Minco High School.

7.F. Superintendent will discuss Nextera Energy development within the Minco Public School District.

8. Proposed Executive Session to discuss:

1. Conduct ongoing evaluation of the superintendent.  25 O.S. Section 307(B)(1)

9. Vote to convene in Executive Session

10. Acknowledgement of Board’s return into Open Session and vote to:

11. New Business

12. Adjournment