January 10, 2022 at 6:00 PM - Regular Board Meeting

Call to Order

Roll Call

Invocation

Flag Salute

Compliance Statement

Visitors

Consent Agenda

Minutes of the regular meeting December 13, 2021.

Monthly financial report of activity fund

Financial Report/Superintendent's Report

Approve agenda as posted

Building Principal Update

Business Items

Approve purchase orders and encumbrances

General Fund Payroll #50295-50303

General Fund Goods and Services PO # 410-436

CO-OP General Fund 12 PO# 2-7

Building Fund PO # N/A

Child Nutrition PO # 37-39

Building Bond Fund PO #  N/A

Change Orders   N/A

Discuss and vote to approve or not approve bond requisitions.

No new bond requisitions at this time.

Discuss and vote to approve or not approve fundraiser requests.

Acknowledge and discuss any resignations.

Discuss and vote to approve or not approve designating district copiers machines as surplus.

Discuss and vote to approve or not approve the Title VII Indian Policies and Procedures (IPP) for the 2022-23 SY. 

Discuss and vote to approve or not approve a lease-purchase agreement for district copier machines with De Lage Landen Public Finance for the remainder of the 2021-22 SY.

Personnel

Proposed executive session to discuss Superintendent Evaluation, employment and contract of Assistant Superintendent, employment and contract of Assistant Superintendent and employment and contract Superintendent for the 2022-23 SY 25 O.S. Section 307(B)(1)

Vote to convene into executive session.

Acknowledge board's return to open session.

Discuss and vote to approve or not approve employment and contract with Tammie Reynolds as Assistant Superintendent for the 2022-23 SY.

Discuss and vote to approve or not approve employment and contract with Corey Holland as Assistant Superintendent for the 2022-23 SY.

Discuss and vote to approve or not approve employment and contract with Chad Hance as Superintendent for the 2022-23 SY.

New Business

Adjournment