November 13, 2023 at 6:00 PM - Board of Education Regular Meeting Agenda

1. Call to Order - Roll Call.

2. Pledge of Allegiance.

3. Superintendent Comments.

4. Recognitions/Presentations.
Norman Regional Hospital Kids Virtual Program (Bryce Ell and Anthony Brooksher)
Purcell Elementary School

5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).

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:

6.A. Minutes for 10/9/23, regular meeting and Minutes for 11/6/23, Special meeting

6.B. October Treasurer's Investment Ledgers.

6.C. Encumbrances and warrants as listed:
General Fund - $239,067.50; General Fund Special P/R - $97,443.76; Building Fund - $39,195.45; Child Nutrition Fund - $141,847.71; Bond Fund - 0.00; Sinking Fund - 0.00.

6.D. October Activity Fund Financial Reports and Fund Transfers.

6.E. After school tutoring program to be paid with ESSER funds

6.F. Fundraisers: FFA Booster,  Band LOMA, K-Kids, HS G Bball, 

7. Discussion and possible board action to purchase security film for the amount of $51,881.18 from Safe Haven Defense to be installed on district school buildings.  The School Security Grant will pay for this.

8. Discussion and Board action to allow the superintendent to negotiate on purchasing land adjacent and east of the softball field and west of Truth Free Will Baptist Church.

9. Discussion and possible board action on granting permanent easement rights to Oklahoma Natural Gas as described:  A permanent easement twenty feet in width being a part of the SE/R of Section 2, Township 6 North, Range (02) West of the Indian Meridian.   The District will receive a total one-time payment of $12,645.00.

10. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale if the $1,770,000 General Obligation Building Bonds of the School District

11. Discussion and possible board action to approve 3 year licensing renewal with United Systems for $30,276.98

12. Consideration and vote to enter into executive session to discuss Recommended Hires, District Reassignments, and Resignations on attached Exhibit A

13. Acknowledge return to open session and statement of Executive Session minutes.

14. Discussion and possible board action to approve Recommended Hires, District Reassignments, and Resignations on attached Exhibit A

15. Consideration of new business.

16. Consideration of motion to adjourn.