December 13, 2021 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Superintendent Comments.
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4. Recognitions/Presentations.
Dale Bunn, Purcell City Manger and BJ Hawkins, Traffic Engineering Consultants, Inc.
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5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:
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6.A. Minutes for November 8, 2021, regular meeting.
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6.B. November Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund - $183,587.42; General Fund Special P/R - $8429.62; Building Fund - $13,104.70; Child Nutrition Fund - $56,278.27; Sinking Fund - $9,265.00.
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6.D. November Activity Fund Financial Reports and Fund Transfers.
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6.E. Oklahoma State Department of Education Deregulation for Alternative School Day.
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7. Discussion and possible board action to change the 2022-2023 school calendar.
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8. Discussion and possible board action to make changes to Board policy FE- Student Transfer Policy.
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9. Review district Return to Learn Plan for any revisions as required by Oklahoma State Department of Education.
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10. Discussion and possible board action to make a change to the 2022 Board Meeting Calendar
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11. Consideration and vote to enter into executive session to discuss Recommended Hires, District Reassignments, and Resignations on attached Exhibit A, Superintendent Evaluation 25 O.S. § 307 (B)(1)
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12. Acknowledge return to open session and statement of Executive Session minutes.
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13. Discussion and possible board action to approve Recommended hires, district reassignments, and resignations on attached Exhibit A
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14. Consideration of new business.
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15. Consideration of motion to adjourn.
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