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 9TH, 2021

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 12TH, 2021.

 

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

                                C. TRANSPORTATION WARRANTS AND PURCHASE ORDERS

                                D. ACTIVITY ACCOUNT EXPENDITURES

 

5)            ADMINISTRATIVE REPORTS, DISCUSSIONS, AND BUSINESS

A. FACULTY/STAFF STIPEND

B. SIGN TREASUERERS CONTRACT WITH CHANGE FROM OCT MEETING

C. UPCOMING BOARD ELECTION INFO

 

6)            pROPOSED EXECUTIVE SESSION TO DISCUSS RESIGNATION OF SARAH SMITH. 25o.s. sECTION 307(B)(1)

                vOTE TO CONVENE OR NOT TO CONVENE INTO EXECUTIVE SESSIONS.

                aCKNOWLEDGE RETURN TO OPEN SESSION

                eXECUTIVE sESSION mINUTES cOMPLIANCE aNNOUNCEMENT

 

7)             dISCUSSION, MOTION, AND VOTE TO APPORVE, DISAPPROVE, REJECT, OR TABLE ACCEPTING THE RESIGNATION OF SARAH SMITH.

 

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

NEW STUDENT TRANSFER POLICY AND CLASS SIZE RESTRICTIONS.

 

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

PAYMENT OF STIPEND FOR STAFF AND FACULTY IN DECEMBER.

 

8)            DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE GRANTING PERMISSION FOR KAILAN ALMIROL TO VOLUNTEER AND ASSIST WITH THE E-SPORTS PROGRAM.

 

10)          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.

 

11)          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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