December 15, 2022 at 6:00 PM - Board of Education Regular Meeting

1. Call meeting to order

2. Roll call.

3. Pledge of Allegiance

4. Discussion of Title IX.

5. Consent Agenda:
All of the following items, which concern items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all items. The consent agenda consists of the discussion, consideration, and action of the following items:

5.a. Minutes of the following Meetings
Regular Meeting - November 16th, 2022

5.b. * OPERATING WARRANTS 
General Fund Warrants 576-762  $225,482.72
Child Nutrition Warrants 104-135  $36,706.36
Building Fund Warrants 18  $1,407.81
Co-op Warrants  
 
*PAYROLL WARRANTS
General Fund Warrants 840-886  $314854.06 
Child Nutrition Warrants 151-156  $10942.57
Co-op Warrants  29-35  $830.07

5.c. Treasurers
November 2022 Financial Report

5.d. November 2022 Surplus List  

6. Discussion and possible action regarding the proposed executive session to discuss:

6.a. Employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A.  Executive session authority: OKLA.  STAT. TIT. 25, 307(B)(1).

7. Acknowledge return to open session and Executive Session compliance statement.

8. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.

9. Discussion and possible action regarding the resignations of individual(s) listed on Exhibit A.

10. Discussion and possible action regarding the OSSBA Management Employment Service Agreement.

11. Discussion and possible action regarding the Mastery Connect Contract.

12. Discussion and possible action regarding the Solution Tree Contract.

13. Discussion and action regarding the purchase of a new 14 passenger bus with ESSER Funds.

14. New Business: 
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on Friday October 7th, at or before 4:30 p.m. (25 O.S. Sec. 31 l(A)(9).

15. Principal and Dean of Students Reports

16. Superintendent Report

17. Adjournment