January 10, 2022 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.
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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 December 12, 2021, regular meeting.
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6.B. December Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund - $76,856.54; General Fund Special P/R - $9,164.57; Building Fund - $12,351.96 Child Nutrition Fund - $61,077.63; Bond Fund - $0.00; Sinking Fund - $0.00. |
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6.D. December Activity Fund Financial Reports and Fund Transfers.
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6.E. Fundraisers - HS FCCLA - Selling "world's Finest Chocolate" for State Convention, Frontier City Trip, Meetings, & Misc. Prom Committee - Christmas & Valentines Grams, Babysitting, and Movie Night for Prom Decor, food, etc. Daddy/Daughter Dance to pay for down payment on Grand Canadian for 2023. HS Special Ed. Class - Bake sale to raise funds for resources for all 3 classrooms.
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7. Discussion and possible board action to approve 2023-2024 School Calendar.
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8. Discussion and possible board action to purchase 160 air purification units and filters to be placed in each classroom in the district at a cost of $88,536.00 from Honeywell. This expense will be paid through the Oklahoma Schools Covid Prevention Grant through the Oklahoma State Department of Health.
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9. Discussion and possible board action to update the board policy CHC- Bids and Quotations.
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10. Discussion and possible board action to update the District's Return to Learn Plan.
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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.
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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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