October 20, 2021 at 12:00 PM - Special 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. 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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III.A. Minutes for the Special Meeting of the Board of Education on October 11, 2021
Agenda Item Type:
Consent Item
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III.B. Purchase Requests
Agenda Item Type:
Consent Item
Rationale:
1. Replacement district data center core switch and its installation for district wide use from United Systems Inc
2. Install data communications for Jackson Elementary addition from Wade Electric 3. Install data communications for Madison Elementary addition from Wade Electric 4. Install data communications for Adams Elementary addition from Wade Electric 5. Install data communications for Monroe Elementary addition from Wade Electric 6. Wireless access points and their installation for Nancy O’Brian Performing Arts Center from United Systems Inc 7. Lightspeed filter licenses for district wide use from United Systems Inc |
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III.C. Activity Fund Raising Reports with Proposed Events
Agenda Item Type:
Consent Item
Rationale:
1. Norman North High School - Travel Club
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III.D. Agreements, Contracts and Renewals for Fiscal Year 2021-2022
Agenda Item Type:
Consent Item
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III.D.1. PERSONNEL SERVICES (Holly Nevels)
Agenda Item Type:
Consent Item
Rationale:
1. Independent Contractor Agreement between Norman Public Schools and Sharon Heatly for School Counseling Services
2. Agreement with Curalinc Employee Assistance Program |
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IV. Additional Agenda Items
Agenda Item Type:
Procedural Item
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IV.A. Discussion, consideration and vote to accept any particular bid or reject all bids received for the purchase of surplus property located at 207 E. Gray Street, Norman, Oklahoma and more particularly described as Lots 1 through 8 inclusive, Block 15, Original Town of Norman, Cleveland County, Oklahoma.
Presented by Justin Milner and Eric Fleske, Fleske Commercial Group
Agenda Item Type:
Action Item
Rationale:
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V. Adjournment
Agenda Item Type:
Procedural Item
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