September 13, 2022 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 Board Minutes.
|
8.08.2022-Regular BOE Meeting
Attachments:
(
)
|
9.08.2022-Special BOE Meeting
Attachments:
(
)
|
Approval of the 2022-23 General Fund Purchase Order encumbrance numbers 219 through 337.
Attachments:
(
)
|
Approval of the 2022-23 Building Fund Purchase Order encumbrance numbers 71 through 119.
Attachments:
(
)
|
Approval of the 2022-23 Child Nutrition Fund Purchase Order encumbrance numbers 14 and 26.
Attachments:
(
)
|
Approval of the 2022-23 Bond Fund 31 Purchase Order Encumbrance number 2.
Attachments:
(
)
|
Approval of the 2022-23 Bond Fund 32 Purchase Order Encumbrance numbers 6 through 9.
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 the 2022-23 Gifted and Talented Local Advisory Committee recommended by the Superintendent as per attachment.
Attachments:
(
)
|
Approval of the 2022-23 renewal of the Page Freezer Contract.
Attachments:
(
)
|
Approval 2022-23 Acellus CybrSchool Agreement with Sapulpa Public Schools.
|
Approval of 2022-23 Accreditation Statuses for SPS School District.
Attachments:
(
)
|
Approval of Drop Out Report for the 2020 school year.
Attachments:
(
)
|
Approval of College Remediation Rates for 2020.
Attachments:
(
)
|
Approval of the 2022-23 Estimate of Needs.
Attachments:
(
)
|
Approval of the 2022-23 renewal of the Imperial Vending Service Agreement with Sapulpa Public Schools.
Attachments:
(
)
|
Approval of Declaration of Surplus
|
I.T.--I Pads
Attachments:
(
)
|
Approval of Out of State Activity Trips
Attachments:
(
)
|
JROTC-x5
Attachments:
(
)
|
Approval of Fundraisers as per attachment.
Attachments:
(
)
|
Hearing from the Public
|
Information & Discussion Items
|
Enrollment Report
|
Superintendent Comments
|
September 08, 2022, Special Meeting Summary with follow-up Q&A
|
Action Items
|
New Business - items not known or foreseen when agenda was posted.
|
Discussion, motion, and vote on a motion to approve/disapprove of adopting proposed policy 957 Student Mental Health Crisis Protocol.
Attachments:
(
)
|
Discussion, motion, and vote on a motion to approve/disapprove of adopting proposed policy 958 Resource Information on Student Identification Cards.
Attachments:
(
)
|
Discussion, motion, and vote on a motion to approve/disapprove of adopting proposed policy 959 Use of Multiple Occupancy Restrooms and Changing Areas.
Attachments:
(
)
|
Discussion, motion, and vote on a motion to approve/disapprove of adopting proposed policy 960 Save Women's Sports Act.
Attachments:
(
)
|
Proposed Executive Session to discuss Personnel as listed, negotiations with United Sapulpa Educators and United Sapulpa Educators/Educational Support Personnel, and to conduct ongoing evaluation of the Superintendent as authorized by 25 O.S. Section 307 (B)(1) and (B)(2) 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 determining the Highly Qualified status of Computer Teachers as per attachment.
Attachments:
(
)
|
Vote to approve/disapprove Athletic Department Coaches for the 2022-23 school year as per attachment.
Attachments:
(
)
|
Vote to approve/disapprove of hiring Adjunct Coaches for the 2022-23 school year as per attachment.
Attachments:
(
)
|
Vote to approve/disapprove of Robin Long as an adjunct teacher for virtual elementary and middle students.
|
Vote to approve/disapprove of Kayla Chupco being an adjunct teacher for the Native American History classes.
|
Vote to approve/disapprove a negotiated agreement with United Sapulpa Educators/Educational Support Personnel for the 2022-23 school year.
|
Vote to approve/disapprove a negotiated agreement with United Sapulpa Educators for the 2022-23 school year.
|
Vote to accept Resignations received since the last board meeting.
|
Adjournment
|