December 14, 2022 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call meeting to order.
|
|
2. Roll call.
|
|
3. Consent Agenda: All of the following items, which concern report or items of a routine nature normally approved at Board Meetings, will be approved by one board vote, unless any Board Member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
|
|
3.a. Approval-Disapproval of the December Regular Board Meeting Agenda.
|
|
3.b. Approval-Disapproval of the November Regular Board Meeting Minutes.
|
|
3.c. Approval-Disapproval of the November Treasurer's Financial Report.
|
|
3.d. Approval-Disapproval of the November Monthly Financial Object Summary and Revenue Receipts Register.
|
|
3.e. Approval-Disapproval of the November Purchase Order Summary.
|
|
3.f. Approval-Disapproval of the November Warrant Register.
|
|
3.g. Approval-Disapproval of the November Activity Fund Account.
|
|
4. Proposed Executive Session: The provision of 25 O.S. Section 307 (8) is to list reasons for an executive session: Section (B) (1)
|
|
4.a. To discuss entering a contract with an individual to serve as Superintendent of Schools for School year 2023-24.
|
|
5. Vote to convene into Executive Session.
|
|
6. Executive Session minutes' compliance announcement.
|
|
7. Discuss and vote to approve contract for Superintendent for School Year 2023-24.
|
|
8. Vote to approve contract for Superintendent Elect for the remainder of 2022-23 School year.
|
|
9. Approval/Disapproval of Gifted and Talented Plan for the 2022-23 school year.
|
|
10. Approval/Disapproval of Return to Plan for 2022-23 School Year.
|
|
11. Discuss, consider and Approval or Disapproval of First National Bank overseeing Fraud Protection for the school district.
|
|
12. Approval/Disapproval to change March 3rd to a Virtual Day for School year 2022-23. This is so Alex can host a TSA pre-conference.
|
|
13. Discuss that the 6-12 Gr. Alex Stem program has met all Career Tech Stem Standards on the 5 year Site Visit Evaluation.
|
|
14. Discuss, consider and Approval or Disapproval designating American Fidelity as Alex Public Schools' Cafeteria 125 Provider for the 2023 plan year.
|
|
15. Discuss, consider and Approval or Disapproval designation American Fidelity AF Plan Serv as Alex Public Schools' 405 (B) Administrator for the 2023 plan year.
|
|
16. New Business: Consideration of any new business of an emergency nature, which had not been contemplated at the time of the agenda preparation and cannot be delayed until the next regular meeting of the Alex School Board of Education.
|
|
17. Adjournment
|