August 22, 2022 at 4:00 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. Agreements, Contracts and Renewals for Fiscal Year 2022-2023
Agenda Item Type:
Consent Item
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III.C.1. PERSONNEL SERVICES (Holly Nevels)
Agenda Item Type:
Consent Item
Rationale:
1. Agreement for Employment and Management of Guest Teacher Services for Norman Public Schools by Kelly Services Work Force and Staffing Solutions
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III.C.2. OPERATIONAL SERVICES (Justin Milner)
Agenda Item Type:
Consent Item
Rationale:
1. Commercial Lease Agreement between the University of Oklahoma and Norman Public Schools for the District's Oklahoma Aviation Academy.
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IV. Additional Agenda Items
Agenda Item Type:
Procedural Item
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IV.A. Proposed New, Revised, and Withdrawn District Policies Presented for Action
Presented by Stephanie Williams and Karen Long
Agenda Item Type:
Action Item
Rationale:
1. Policy 4002 Student Behavior and Discipline (Revised)
2. Policy 2015 School Bathrooms and Changing Facilities (New; Required by SB615) 3. Policy 2011 Service or Therapy Animals on School Property (Revised) 4. Policy 3010 Employee Possession of Dangerous Weapons (New) |
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IV.B. Authorize Emergency Management Coordinator David Teuscher—subject to his meeting and adhering to all applicable legal requirements—to carry and use a firearm on school property and at school events for the purpose of enhancing school district security
Presented by Justin Milner
Agenda Item Type:
Action Item
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IV.C. Proposed New District Policies Replacing Policy 1001 Bylaws for the Board of Education Presented for Information
Presented by Stephanie Williams and Karen Long
Agenda Item Type:
Information Item
Rationale:
1. Policy 1004 Board of Education Procedures - Quorum
2. Policy 1005 Board Internal Organization
3. Policy 1006 Board Vacancies
4. Policy 1007 Board Legal Status
5. Policy 1008 Board of Education Officers
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V. Vote to go into executive session to discuss candidates for Assistant Principal at Monroe Elementary School and Assistant Principal at Alcott Middle School, after which the Board will return to open session to vote concerning the appointment for these positions. Pursuant to executive session authority: 25 O.S. Section 307(B)(1) and (B)(7)
Agenda Item Type:
Action Item
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VI. Vote to Return to Open Session
Agenda Item Type:
Action Item
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VII. Statement of the Executive Session Minutes
Agenda Item Type:
Information Item
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VIII. Vote regarding the employment, hiring, appointment and naming of the candidates for the following positions:
Agenda Item Type:
Action Item
Rationale:
1. Assistant Principal at Monroe Elementary School
2. Assistant Principal at Alcott Middle School |
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IX. Adjournment
Agenda Item Type:
Procedural Item
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