October 11, 2021 at 6:00 PM - Regular Meeting of The Board of Education Independent School District Number 33, Creek County
| Agenda |
|---|
|
Call the meeting to order and Pledge of Allegiance to the American Flag
|
|
Formal Adoption of the Agenda
|
|
Motion, discussion, and vote on motion to formally adopt the Agenda.
|
|
Consent Agenda
|
|
Approval of Meeting Minutes.
|
|
9.14.2021 Regular BOE Meeting Minutes
Attachments:
()
|
|
Approval of the 2021-22 General Fund Purchase Order encumbrance numbers 295 through 391.
Attachments:
()
|
|
Approval of the 2021-22 Building Fund Purchase Order encumbrance numbers 101 through 111.
Attachments:
()
|
|
Approval of the 2021-22 Child Nutrition Fund Purchase Order encumbrance numbers 47 through .
Attachments:
()
|
|
Approval of the 2021-22 Bond Fund 31 Purchase Order Encumbrance number 8.
Attachments:
()
|
|
Approval of the 2021-22 Bond Fund 32 Purchase Order Encumbrance numbers 21 through 28.
Attachments:
()
|
|
Approval of the 2021-22 Bond Fund 35 Purchase Order Encumbrance number 1.
Attachments:
()
|
|
Approval of the 2021-22 Bond Fund 86 Purchase Order Encumbrance number 1.
Attachments:
()
|
|
Approval of the monthly financial reports of the School Activity Funds account.
Attachments:
()
|
|
Approval of the Treasurer's Report on the status of Funds and Investments.
Attachments:
()
|
|
Approval of 2021 BOE Calendar Schedule
Attachments:
()
|
|
Approval of 2020-21 Residency Committee.
Attachments:
()
|
|
Approval of 2020-21 MOU between United Community Action Program Head Start and Sapulpa Public Schools.
Attachments:
()
|
|
Approval of 2021-22 IEP Services Agreement with Tulsa Public Schools.
|
|
Approval of Addendum to the 2021-22 Agreement between SPS and ESS South Central, LLC to update support sub pay from hourly to the same daily rate as uncertified sub pay, $65/day.
Attachments:
()
|
|
Approval of the 2021 Pixelott Agreement between SPS and NFHS Network School Broadcast Program.
Attachments:
()
|
|
Approval of the 2021 Logo Rebuild Contract between SPS and Designer, Cassandra Pruitt.
Attachments:
()
|
|
Approval of a generous donation of $6,000 from LWPB to be deposited into the Activity Account.
Attachments:
()
|
|
Approval of generous $1,000 donation from BIOS Management Company LLC for the Varsity Boys Basketball team.
|
|
Approval of Out of State Activity Trips
Attachments:
()
|
|
Varsity Boys Basketball-Wichita Falls, TX
|
|
Varsity Boys Basketball-Neosho, MO
|
|
JROTC-Ozark, MO
|
|
Cross Country-Rogers, AR
|
|
Approval of Fundraisers as per attachment.
Attachments:
()
|
|
Hearing from the Public
|
|
Information and Discussion Items
|
|
Superintendent Comments
|
|
Instructional Update
|
|
Directors Report
|
|
Action Items
|
|
New Business - items not known or foreseen when the agenda was posted.
|
|
Discussion, motion, and vote on a motion to approve or disapprove the 2020-21 Operating Budget as presented.
|
|
Proposed Executive Session to discuss Personnel listed and to conduct ongoing evaluation of the Superintendent, as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
|
|
Vote to convene in Executive Session.
|
|
To acknowledge the Board has returned to Open Session.
|
|
Statement of Executive Session Minutes.
|
|
Personnel
|
|
Vote to approve/disapprove Employing Personnel as per Attachment.
Attachments:
()
|
|
Vote to approve/disapprove of adding Kayla Chupco as an Adjunct Teacher for the 2021-22 school year.
|
|
Vote to approve/disapprove FMLA Request for Lynn Warner, effective August 19, 2021, through November 11, 2021.
|
|
Vote to approve/disapprove authorizing Lynn Warner to receive sick leave donation from other employees as authorized by Board Policy 736.2 SICK LEAVE DONATION.
|
|
Vote to approve/disapprove FMLA Request for Sandra Breckenridge, effective August 19, 2021, through November 11, 2021.
|
|
Vote to approve/disapprove authorizing Sandra Breckenridge to receive sick leave donation from other employees as authorized by Board Policy 736.2 SICK LEAVE DONATION.
|
|
Vote to accept Resignations received since the last board meeting.
|
|
Adjournment
|
