May 23, 2022 at 5:00 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. Certified Personnel Report and Recommendations - See Attachment "A" (posted with the agenda)
Agenda Item Type:
Consent Item
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III.B. Support Personnel Report and Recommendations - See Attachment "B" (posted with the agenda)
Agenda Item Type:
Consent Item
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III.C. Purchase Requests
Agenda Item Type:
Consent Item
Rationale:
1. Facilities Assessment for district wide use from LWPB PC
2. Facilities Assessment for district wide use from Manhattan Construction Company 3. Facilities Assessment for district wide use from CWA Group |
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III.D. Agreements, Contracts and Renewals for Fiscal Year 2022-2023
Agenda Item Type:
Consent Item
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III.D.1. EDUCATIONAL SERVICES (Holly McKinney)
Agenda Item Type:
Consent Item
Rationale:
1. Derivita Software as a Service Agreement for 2022-23 student software license.
2. Peachjar contract for Unlimited Use Service for Automated Email Distribution of Flyers via School-Specific Web Pages 3. Thought Exchange Professional Software for district wide use from Fulcrum Management Solutions, Inc. |
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III.D.2. DISTRICT SERVICES (Wes Moody)
Agenda Item Type:
Consent Item
Rationale:
1. Scoreboard Marketing Agreement with Metro Radio Group, LLC
2. Radio Broadcasting Agreement with Metro Radio Group, LLC dlb/a KREF SportsTalk 1400 |
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III.E. Agreement between Norman Public Schools and Imagine Learning (ExpandED) for internet-based learning management software as a service for Summer School
Agenda Item Type:
Consent Item
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IV. Additional Agenda Items
Agenda Item Type:
Procedural Item
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IV.A. Superintendent's Amended Recommendation for the dismissal of career teacher Richard Cavett.
Agenda Item Type:
Action Item
Rationale:
Motion and vote of the Board to (1) acknowledge receipt of the Superintendent's Amended Recommendation for the dismissal of Richard Cavett; (2) set the time, date and location of Mr. Cavett's hearing before the Board; and (3) direct the Superintendent to furnish Mr. Cavett the Superintendent's Recommendation and notice of Mr. Cavett's new hearing date.
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V. Adjournment
Agenda Item Type:
Procedural Item
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