Board Meeting Agenda

AGENDA

OLUSTEE-ELDORADO PUBLIC SCHOOL, I040

OLUSTEE-ELDORADO BOARD OF EDUCATION

606 E. 6TH STREET

OLUSTEE, OKLAHOMA 73560

DATE:  TUESDAY, JUNE 11TH, 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 MEETING OF MAY 14TH, 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 WARRANTS AND PURCHASE ORDERS

                                D. TRANSPORTATION WARRANTS AND PURCHASE ORDERS

                                E. ACTIVITY ACCOUNT EXPENDITURES

 

5)            ADMINISTRATIVE REPORTS, DISCUSSIONS, AND BUSINESS

                                A.  SUMMER PROJECT PROGRESS

                                B.  BASKETBALL CAMP (SCHOLARSHIPS?)

                               

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

              THE RESIGNATION OF VANN EAGLE FIXICO.

 

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

THE RESIGNATION OF MARGIE FIXICO

 

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

THE RESIGNATION OF KIMBERLY ABBOTT

 

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

HIRING MADYSON BODDY AS AN EMERGENCY CERTIFIED HIGH SCHOOL TEACHER

 

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

OSAG TO MANAGE THE WORKERS’ COMPENSATION INSURANCE FOR  2024-2025

 

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

              OSIG BID FOR SCHOOL INSURANCE FOR THE 2024-2025 SCHOOL YEAR.

 

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

A SPECIAL BOARD MEETING FOR JUNE 28TH AT 7:00PM TO CLOSE OUT FISCAL YEAR.

 

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

SALARY OF NEW ELEMENTARY PRINCIPAL

 

14)          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.

 

15)          MOTION AND VOTE TO APPROVE OR DISAPPROVE ADJOUNMENT.

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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