December 7, 2020 at 6:00 PM - Regular Meeting of the Board of Education
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I. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
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II. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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III. Special Agenda Items
Agenda Item Type:
Information Item
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III.A. Renewable Energy Resolution
Presented by Justin Milner
Agenda Item Type:
Action Item
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IV. Public Communications
Agenda Item Type:
Procedural Item
Rationale:
This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma. The purpose of this meeting is to conduct the business of the Norman School District. As elected representatives of the voters and patrons of the District, the members of the Board of Education will be making decisions concerning the operation of the District. The agenda for Regular Meetings includes an opportunity for the public to address any item appearing on the agenda. Members of the public wishing to speak must sign in with the Clerk of the Board prior to the convening of the Board meeting. Statements to the Board by the public are limited to no more than 3 minutes per speaker. The Board reserves the right to limit repetitive comments, comments unrelated to the business of the Board or the total amount of time dedicated to public comment in a single evening. Board members cannot respond to questions or comments during public communications but the Board President may refer matters of concern to the Superintendent for review and recommendations.
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V. Disposition of Routine Business by Consent Action
Agenda Item Type:
Action Item
Rationale:
The following matters may be approved in their entirety by the Board upon motion made, seconded and passed by a majority vote of the Board members. However, upon request by any Board member, any one or more matters will be removed from the consent docket and acted upon separately. Contracts are approved subject to review by the District’s legal counsel. Any or all of the public record items included within the consent docket, i.e., minutes to be submitted for approval; purchase orders to be submitted for acceptance; purchase request for approval; financial report; proposed transfer of funds between activity accounts; and fund raising event listing, may be examined at the Office of the Clerk of the Board of Education at the Administrative Services Center at 131 South Flood Avenue, Norman, Oklahoma, at any time during regular business hours, which are Monday-Friday 7:45 AM-4:15 PM |
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V.A. Purchase Orders (Encumbrances and/or bills to be paid for fiscal year 2020-2021)
Agenda Item Type:
Consent Item
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V.B. Treasurer's Report for the period through November 30, 2020
Agenda Item Type:
Consent Item
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V.C. Investment Report (presented for information only)
Agenda Item Type:
Consent Item
Rationale:
1. Lease Revenue Funds
2. Bank of Oklahoma Funds |
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V.D. Purchase Requests
Agenda Item Type:
Consent Item
Rationale:
1. Services for replacing existing fluorescent and compact bulbs with LED lighting for Truman Elementary School from Broken Arrow Electric Supply
2. Services for replacing existing fluorescent and compact bulbs with LED lighting for Lincoln Elementary School from Broken Arrow Electric Supply 3. Prime-Time Modular Recreation Equipment to be Furnished and Installed at Lakeview Elementary School from GameTime-Cunningham Recreation 4. Prime-Time Modular Recreation Equipment to be Furnished and Installed at Eisenhower Elementary School from GameTime-Cunningham Recreation 5. Prime-Time Modular Recreation Equipment to be Furnished and Installed at Cleveland Elementary School from GameTime-Cunningham Recreation 6. Prime-Time Modular Recreation Equipment to be Furnished and Installed at Washington Elementary School from GameTime-Cunningham Recreation |
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V.E. Minutes for the Regular Meeting of the Board of Education November 16, 2020
Agenda Item Type:
Consent Item
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V.F. Certified Personnel Report and Recommendations - See Attachment "A" (posted with the agenda)
Agenda Item Type:
Consent Item
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V.G. Support Personnel Report and Recommendations - See Attachment "B" (posted with the agenda)
Agenda Item Type:
Consent Item
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V.H. Applications for Sanctioning
Agenda Item Type:
Consent Item
Rationale:
1. Norman High School Tennis Booster Club
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V.I. Activity Fund Raising Reports with Proposed Events
Agenda Item Type:
Consent Item
Rationale:
1. Norman North High School - Native American Club
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V.J. Change Order No. 1 to Metro Roofing Company for Norman High School Reroof Project (2019 Bond Issue)
Agenda Item Type:
Consent Item
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V.K. Agreement between Norman Public Schools and Equity Commercial Realty II, LLC for assessing, advising, marketing, and selling the Professional Development Center, or a portion thereof, for a certain percentage of the sale price. Such contract with Equity Commercial Realty II, LLC would allow for, among other things, Equity Commercial Realty II, LLC to engage the services of other professionals, including but not limited to engineers, survey companies, and law firms to assist with Equity Commercial Realty II, LLC scope of work for the sale of the Professional Development Center property under the contemplated agreement.
Agenda Item Type:
Consent Item
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V.L. Additional Services Agreement with Boynton Williams & Associates for Adams, Eisenhower, Jefferson, Kennedy, Lakeview, Madison, McKinley, Monroe, Truman, Washington and Wilson (2019 Bond Issue)
Agenda Item Type:
Consent Item
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V.M. Guaranteed Maximum Price Amendment between Norman Public Schools and The Boldt Company for Jefferson Elementary (2019 Bond Issue)
Agenda Item Type:
Consent Item
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V.N. Zonar Terms & License Agreement For Hardware Use, Data Transmission, & Data Storage Services
Agenda Item Type:
Consent Item
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V.O. Consideration and vote to elect or not to elect the following as new members of the Board of Directors of the Oklahoma Public School Investment Interlocal Cooperative (55K001)
Agenda Item Type:
Consent Item
Rationale:
Position No. 1: Pam Deering (CCOSA), Executive Director of Cooperative Council for Oklahoma School Administration, to a 2021-2024 term.
Position No. 2: Don Ford (OROS), Executive Director of Organization of Rural Oklahoma Schools, to a 2021-2024 term. Position No. 3: Sean McDaniel (CCOSA), Superintendent of Oklahoma City Public Schools, to a 2021-2023 term. Position No. 5: Matt Gindhart (OKASBO), Director of Finance of Metro Technology Center, to a 2021-2023 term. Position No. 12: Don Tice (OSSBA), Board Member of Oologah-Talala Public Schools, to a 2021-2023 term. |
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VI. Additional Agenda Items
Agenda Item Type:
Procedural Item
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VI.A. Discussion, consideration, and vote to award the Construction Contracts for Cleveland Elementary School and Roosevelt Elementary School Renovations (2019 Bond Issue)
Presented by Justin Milner and Mike Leary, Boldt Construction
Agenda Item Type:
Action Item
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VI.B. Guaranteed Maximum Price Amendments between Norman Public Schools and The Boldt Company for Cleveland Elementary and Roosevelt Elementary (2019 Bond Issue)
Presented by Justin Milner & Mike Leary, Boldt Construction
Agenda Item Type:
Action Item
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VI.C. 2021-22 Calendar Revision
Presented by Holly Nevels
Agenda Item Type:
Action Item
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VI.D. Proposed Revisions in Board of Education Policy 3007 and Policy 4001 - Title IX Policy
Presented by Holly McKinney and Dr. Scott Beck
Agenda Item Type:
Action Item
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VI.E. Diversity, Equity and Inclusion District Update
Presented by Stephanie Williams
Agenda Item Type:
Information Item
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VII. New Business: New business refers to any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda. Okla. Stat. tit. 25 § 311(A)(9).
Agenda Item Type:
Procedural Item
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VIII. Administrative Staff Reports
Agenda Item Type:
Procedural Item
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IX. Board of Education Reports
Agenda Item Type:
Procedural Item
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X. Adjournment
Agenda Item Type:
Procedural Item
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