Board Meeting Agenda

       AGENDA

OLUSTEE-ELDORADO PUBLIC SCHOOL, I040

OLUSTEE-ELDORADO BOARD OF EDUCATION

SCHOOL AUDITORIUM

606 E. 6TH STREET

OLUSTEE, OKLAHOMA 73560

DATE:  TUESDAY, NOVEMBER 12TH, 2024

7:00 P.M.

 

1)             CALL MEETING TO ORDER

 

2)             ROLL CALL OF MEMBERS

 

3)             READING OF MINUTES AND VOTE, TO APPROVE, OR DISAPPROVE, CORRECT OR REJECT THE MINUTES FOR THE REGULAR MEETING OF OCTOBER 8TH, 2024.

 

4)           REVIEW, DISCUSSION, MOTION AND VOTE TO APPROVE, DISAPPROVE, OR REJECT:

                                A. GENERAL FUND WARRANTS AND PURCHASE ORDERS

                                B. BUILDING FUND WARRANTS AND PURCHASE ORDERS

                                C. CHILD NUTRITION FUND WARRANTS AND PURCHASE ORDERS

                                D. CAPITAL PROJECTS WARRANTS AND PURCHASE ORDERS

                                E. ACTIVITY ACCOUNT EXPENDITURES

 

5)             ADMINISTRATIVE REPORTS, DISCUSSIONS, AND BUSINESS

A. UPDATE CONTINUING EDUCATION REQUIREMENTS FOR BOARD MEMBERS

 

6)             DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE

CLOSE ACTIVITY ACCOUNT FOR 4-H AND TRANSFER MONEY TO FFA ACTIVITY ACCOUNT.

 

7)             DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE

CREATION OF AN E-SPORTS AND ART ACTIVITY ACCOUNT

 

7)             DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE

RENEWAL OF POWERSCHOOL CONTRACT FOR 2024-2025.

 

7)             DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE

PAYMENT OF STIPEND FOR STAFF AND FACULTY IN DECEMBER.    

 

8)             NEW BUSINESS

                “NEW BUSINESS,” AS USED HEREIN, SHALL MEAN ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING OF AGENDA.   SCHOOL LAWS OF OKLAHOMA, 1980, SECTION 419 PARAGRAPH 9.

 

9)             MOTION AND VOTE TO APPROVE OR DISAPPROVE ADJOURNMENT.

DURING ANY PROPERLY SCHEDULED OPEN MEETING THE BOARD MAY DISCUSS, MAKE MOTIONS, VOTE TO APPROVE OR DISAPPROVE, VOTE TO TABLE, ADOPT, REJECT, REAFFIRM, RESCIND, OR TAKE NO ACTION ON ANY AGENDA ITEM.

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