February 26, 2024 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
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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 of 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, by appointment, 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. Agreements, Contracts and Renewals for Fiscal Year 2023-2024
Agenda Item Type:
Consent Item
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III.A.1. SUPPORT SERVICES (Gayla Mears)
Agenda Item Type:
Consent Item
Rationale:
a. Speech/Language Pathology Services Agreement with Cyndi Grissom dba Grissom Speech Services (Approval requested effective 2-20-24. Approval is sought after the fact to avoid delay in the rendering of services to a child receiving special education services.)
b. Speech/Language Pathology Services Agreement with Angela Smith (Approval requested effective 2-14-24. Approval is sought after the fact to avoid delay in the rendering of services to a child receiving special education services.) |
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III.B. Agreements, Contracts and Renewals for Fiscal Year 2024-2025
Agenda Item Type:
Consent Item
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III.B.1. STUDENT SERVICES (Kristi Gray)
Agenda Item Type:
Consent Item
Rationale:
a. Tango Flight, Inc Memorandum of Agreement (effective March 1, 2024) provides a proprietary STEM curriculum coupled with a hands-on aircraft building project expected to be available to students for the 2024-2025 school year.
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IV. Additional Agenda Items
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Procedural Item
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IV.A. Adopt a Resolution authorizing and approving the Application of Independent School District No. 29, Cleveland County, Oklahoma for an Opioid Abatement Grant. (Resolution posted with the agenda as Attachment "A")
Presented by Kitrena Hime
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Action Item
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V. Adjournment
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Procedural Item
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