December 12, 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.
McDonalds Presentation for McTeacher Night Cindy Stone - Elementary Presentaion |
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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 11/14/22 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 - $80,165.50; General Fund Special P/R - $21,079.06; Building Fund - $9,379.45; Child Nutrition Fund - $1,383.43; Bond Fund - $0.00; Sinking Fund - $0.00.
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6.D. November Activity Fund Financial Reports and Fund Transfers.
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6.E. Review the District's Return to Learn Plan as required by the Oklahoma State Department of Education. No modifications are recommended at this time.
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6.F. Review the District's transfer capacity related to Board Policy FE. No changes to capacity are recommended at this time.
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6.G. Create new sub-account for JH Academic Team
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7. Discussion and possible board action on the Memorandum Of Understanding between the District and Central Oklahoma Community Mental Health Center as required by the Oklahoma State Department of Education.
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8. Discussion and possible board action on the Districts' Student Mental Health Protocol plan in accordance with 70 O.S. 24-159.
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9. Discussion and possible board action to list items on Attachment A as surplus
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10. Consideration and vote to enter into executive session to discuss Superintendent Evaluation and Recommended Hires, District Reassignments, and Resignations/Retirements on attached Exhibit A
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11. Acknowledge return to open session and statement of Executive Session minutes.
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12. Discussion and possible board action to approve Recommended Hires, District Reassignments, and Resignations/Retirements on attached Exhibit A
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13. Consideration of new business.
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14. Consideration of motion to adjourn.
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