Board Meeting Agenda

AGENDA

OLUSTEE-ELDORADO PUBLIC SCHOOL, I040

OLUSTEE-ELDORADO BOARD OF EDUCATION

SUPERINTENDENT’S OFFICE

606 E. 6TH STREET

OLUSTEE, OKLAHOMA 73560

DATE:  TUESDAY, SEPTEMBER 10TH, 20234

7:00 P.M.

 

1)            CALL MEETING TO ORDER

 

2)            ROLL CALL OF MEMBERS

 

3)            DISCUSSION, MOTION AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE ALLOWING ROBERT COLLINS TO ASSIST MR. WHITTEMORE AS A BOY’S VOLUNTEER COACH.

 

4)            READING OF MINUTES AND VOTE TO APPROVE, DISAPPROVE, CORRECT OR REJECT THE MINUTES FOR THE REGULAR MEETINGS OF AUGUST 13TH, 2024

               AND AUGUST 27TH, 2024

 

5)           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

                                C. GENERAL PURPOSE BOND WARRANTS AND PURCHASE ORDERS

                                D. ACTIVITY ACCOUNT EXPENDITURES

 

6)            ADMINISTRATIVE REPORTS, DISCUSSIONS, AND BUSINESS

A.  ENROLLMENT REPORT

B.  AUDIT DATE

C.  PERSONNEL REPORT

 

7)            DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE   CONTRACT WITH ANNA EVERHART FOR EXTRA DUTY (TEACHING DURING HER PLANNING PERIOD.

 

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

               CONTRACT WITH AMBER PAYNE AS A PARA PRO.  

 

9)            DISCUSSION, MOTION AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE DAYS TO HOURS WORKSHEET.

 

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

               COLLEGE REMEDIATION REPORT

 

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

 

 

12)          DISCUSSION, MOTION AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE APPROVAL OF VOLUNTARY PRAYER POLICY

 

13)          DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE   APPROVAL OF DIGITAL COMMUNICATION POLICY

 

 

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

               APPROVAL OF CHASE MORRIS SITE PLAN (SIGNATURE REQUIRED)

 

 

 

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

               OFFERING CHURCH PROPERTY FOR SALE.

 

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

SCHOOL COMMITTES FOR THE 2024-2025 SCHOOL YEAR.

 

17)          DISCUSSION OF POTENTIAL CANDIDATES TO APPOINT TO THE SCHOOL BOARD

                FOR SEAT # 5

 

18)          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.

 

19)          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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