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July 26, 2021 at 3:00 PM - Special Meeting of the Board of Education

Live Stream Link: http://www.tinyurl.com/normanboe

**Minutes are still in Draft Form until Approved by the Board
Agenda
I. Call to Order and Establish a Quorum
Agenda Item Type:  Procedural Item
II. Pledge of Allegiance
Agenda Item Type:  Procedural Item
III. 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
III.A. Purchase Requests
Agenda Item Type:  Consent Item
Rationale:  1.  Installation of data drops at Wilson Elementary from Wade Electric 
2.  Installation of data drops at Jefferson Elementary from Wade Electric 
3.  Installation of data drops at Kennedy Elementary from Wade Electric 
4.  Installation of data drops at Eisenhower Elementary from Wade Electric 
5.  Installation of data drops at Norman North High School from Wade Electric
6.  (96) LockNCharge Charging Stations for Adams, Cleveland, Eisenhower, Jackson, Jefferson, Kennedy, Lakeview, Lincoln, Madison, McKinley, Monroe, Reagan, Roosevelt, Truman, Washington, and Wilson Elementary from Apple Inc.
7.  Carpet installation at Jackson Elementary from Andeco Flooring 
III.B. Certified Personnel Report and Recommendations - See Attachment "A" (posted with the agenda)
Agenda Item Type:  Consent Item
III.C. Support Personnel Report and Recommendations - See Attachment "B" (posted with the agenda)
Agenda Item Type:  Consent Item
III.D. Agreements, Contracts and Renewals for Fiscal Year 2021-2022
Agenda Item Type:  Consent Item
III.D.1. EDUCATIONAL SERVICES (Dr. Scott Beck)
Agenda Item Type:  Consent Item
Rationale:  1.  Contract with Oklahoma Department of Career and Technology Education for Secondary Career and Technology Education Program(s)
III.D.2. PERSONNEL SERVICES (Holly Nevels)
Agenda Item Type:  Consent Item
Rationale:  1.  Transitioning Probationary Educators to Career Status for TLE (Teacher Leader Effectiveness Evaluation System). Approval of Norman Public Schools’ educators meeting the criteria, specifically related to Item 3 under "Transitioning to Career Status"  from the Oklahoma Department of Education and as "Career Status" is defined and related to teacher evaluations in HB2957. 



 
III.D.3. OPERATIONAL SERVICES - SPECIAL SERVICES (Gayla Mears)
Agenda Item Type:  Consent Item
Rationale:  1.  Team Member Agreement Project SearchTM Coordination with Oklahoma Department of Rehabilitation Services, Embassy Suites Norman, Dale Rogers Training Center, and the Board of Regents of the University of Oklahoma’s National Center for Disability Education and Training
2.   School Staffing Agreement between Supplemental Health Care, Inc. and Norman Public Schools
III.D.4. PROFESSIONAL DEVELOPMENT SERVICES (Beth Albert)
Agenda Item Type:  Consent Item
Rationale:  1.  Agreement for teacher support services between Norman Public Schools and Glenda Cook
2.  Agreement for teacher support services between Norman Public Schools and Dana Hemphill
IV. Vote to go into executive session to discuss candidates for the positions of Assistant Principal at Irving Middle School and the Director of Counseling and Student Advocacy after which the Board will return to open session to vote concerning these items.  Pursuant to executive session authority: 25 OKLA. STAT. § Section 307(B)(1) and (7).
Agenda Item Type:  Action Item
V. Vote to Return to Open Session
Agenda Item Type:  Action Item
VI. Statement of the Executive Session Minutes
Agenda Item Type:  Information Item
VII. Vote regarding the employment, hiring, appointment and naming of the Director of Counseling and Student Advocacy
Agenda Item Type:  Action Item
VIII. Vote regarding the employment, hiring, appointment and naming of the Assistant Principal at Irving Middle School
Agenda Item Type:  Action Item
IX. Adjournment
Agenda Item Type:  Procedural Item
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