February 19, 2024 at 5:30 PM - BOARD OF EDUCATION REGULAR MEETING
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Call Meeting to Order
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Flag Salute
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Spotlight
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Recognition of All-State Music students
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Recognition of the OkMEA Award for Chris Koehn
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Recognition of National FFA Week
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Public Comment
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Superintendent's Report
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Teaching & Learning Update
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Construction Update
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Financial Update
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Upcoming Board of Education Meetings
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Consent Agenda
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Approval of Minutes as set out on Attachment "A"
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Approval of Purchase Orders and Change Orders to date as set out on Attachment "B"
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Acceptance of Financial Reports for January 2024 as set out on Attachment "C"
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Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"
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Acceptance of Donations as set out on Attachment "E"
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Acceptance of Treasurer's Report as set out on Attachments "F"
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Acceptance of Activity Fund Report as set out on Attachment "G"
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Approval of Activity Fund Transfers as listed on Attachment "H"
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Approval of Activity Fund Fundraising Expenditures as set out on Attachment "I"
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Approval of Form 307 Supplemental Appropriations for the Building Fund as set out on Attachment "J"
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Action Topics
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RECOMMENDATION, CONSIDERATION AND VOTE TO APPROVE A
RESOLUTION APPROVING A LEASE PURCHASE AGREEMENT PERTAINING TO THE ACQUISITION AND FINANCING OF SCHOOL DISTRICT FACILITY IMPROVEMENTS, ACQUIRING SCHOOL FURNITURE, FIXTURES AND EQUIPMENT, AND/OR ACQUIRING TRANSPORTATION EQUIPMENT; APPROVING AN ESCROW AND PAYING AGENT AGREEMENT; APPROVING THE FORMS OF LEASE PURCHASE AGREEMENT, GROUND LEASE AGREEMENT, TAX REGULATORY AGREEMENT, CONTINUING DISCLOSURE AGREEMENT, AND OFFICIAL STATEMENT; APPROVING OTHER DOCUMENTS AND CERTIFICATES RELATED THERETO; AND CONTAINING OTHER PROVISIONS RELATED THERETO.
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Public Comment
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New Business
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Adjournment
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