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Meeting Agenda
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on August 14, 2023.
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II. CONSENT AGENDA
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II.A. (Discuss) 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. The consent agenda consists of the discussion, consideration, and approval of the following items:
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II.A.1. Out of State Travel
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II.A.2. Fundraisers
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II.A.3. Open Transfers
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II.A.4. General Fund Encumbrances: 73 thru 83 in the amount of $15,104.47 for the 2023-2024 school year.
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II.A.5. Building Fund Encumbrances: 1 thru 2 in the amount of $402.23 for the 2023-2024 school year.
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II.A.6. Bond Fund Encumbrances: 5 thru 5 in the amount of $8,250.00 for the 2023-2024 school year.
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II.A.7. Treasurer's Report
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II.A.8. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.C. AD Report
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III.D. Teacher's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Discuss, consider and possible action to approve or disapprove Edward Smith and Rocio Dominguez as Administrators of the Prosperity Bank Credit Cards.
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IV.B. (Action) Discuss, consider, and possible action to approve or disapprove the tribal regalia graduation policy. 70 O.S. § 24-160
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IV.C. (Action) Discuss, consider, and possible action to approve or disapprove the policy on how materials will be selected for the library.
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IV.D. (Action) Discuss, consider, and possible action to approve or disapprove the policy on how public complaints about library materials will be processed.
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IV.E. (Action) Discuss, consider, and possible action to approve or disapprove policy on the school library media center. 70 O.S. § 11-201
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IV.F. (Action) Discuss, consider, and take possible action to approve or disapprove the Request for Reconsideration of Library Materials form.
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IV.G. (Action) Discuss, consider, and take possible action to approve or disapprove the Library Report of Reconsideration form.
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IV.H. Sign Extra Duty Contracts for the 2023-2024 school year.
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IV.I. Sign Employee contracts for 2023-2024
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IV.J. New Business. "Not have been reasonably foreseen prior to posting of the agenda."
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2023 at 5:30 PM - Regular Board Meeting | |
| Agenda Item: |
I. PROCEDURAL
|
|
| Agenda Item: |
I.A. Call to order and roll call of Members.
|
|
| Agenda Item: |
I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
|
|
| Agenda Item: |
I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on August 14, 2023.
|
|
| Agenda Item: |
II. CONSENT AGENDA
|
|
| Agenda Item: |
II.A. (Discuss) 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. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
|
| Agenda Item: |
II.A.1. Out of State Travel
|
|
| Agenda Item: |
II.A.2. Fundraisers
|
|
| Agenda Item: |
II.A.3. Open Transfers
|
|
| Agenda Item: |
II.A.4. General Fund Encumbrances: 73 thru 83 in the amount of $15,104.47 for the 2023-2024 school year.
|
|
| Agenda Item: |
II.A.5. Building Fund Encumbrances: 1 thru 2 in the amount of $402.23 for the 2023-2024 school year.
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|
| Agenda Item: |
II.A.6. Bond Fund Encumbrances: 5 thru 5 in the amount of $8,250.00 for the 2023-2024 school year.
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|
| Agenda Item: |
II.A.7. Treasurer's Report
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|
| Agenda Item: |
II.A.8. Activity Fund Report
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|
| Agenda Item: |
II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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|
| Agenda Item: |
III. REPORTS FROM SCHOOL PERSONNEL
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|
| Agenda Item: |
III.A. Superintendent's Report
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|
| Agenda Item: |
III.B. Principal's Report
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| Agenda Item: |
III.C. AD Report
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|
| Agenda Item: |
III.D. Teacher's Report
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|
| Agenda Item: |
IV. CURRENT BUSINESS
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| Agenda Item: |
IV.A. (Action) Discuss, consider and possible action to approve or disapprove Edward Smith and Rocio Dominguez as Administrators of the Prosperity Bank Credit Cards.
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|
| Agenda Item: |
IV.B. (Action) Discuss, consider, and possible action to approve or disapprove the tribal regalia graduation policy. 70 O.S. § 24-160
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|
| Agenda Item: |
IV.C. (Action) Discuss, consider, and possible action to approve or disapprove the policy on how materials will be selected for the library.
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|
| Agenda Item: |
IV.D. (Action) Discuss, consider, and possible action to approve or disapprove the policy on how public complaints about library materials will be processed.
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|
| Agenda Item: |
IV.E. (Action) Discuss, consider, and possible action to approve or disapprove policy on the school library media center. 70 O.S. § 11-201
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|
| Agenda Item: |
IV.F. (Action) Discuss, consider, and take possible action to approve or disapprove the Request for Reconsideration of Library Materials form.
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| Agenda Item: |
IV.G. (Action) Discuss, consider, and take possible action to approve or disapprove the Library Report of Reconsideration form.
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| Agenda Item: |
IV.H. Sign Extra Duty Contracts for the 2023-2024 school year.
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| Agenda Item: |
IV.I. Sign Employee contracts for 2023-2024
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| Agenda Item: |
IV.J. New Business. "Not have been reasonably foreseen prior to posting of the agenda."
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| Agenda Item: |
V. ADJOURNMENT
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