May 9, 2022 at 5:30 PM - May Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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II. Oath of Office
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II.A. Seat #2, Mrs. Wendy Barnes
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III. Acknowledgement of the Board of Education's Code of Ethics
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IV. Action Topics
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IV.A. Discussion and possible vote to nominate _____ as Board President.
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IV.B. Discussion and possible vote to nominate _____ as Board Vice-President.
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IV.C. Discussion and possible vote to nominate _____ as Board Clerk.
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IV.D. Discussion and possible vote to nominate _____ as Board Deputy Clerk.
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V. Reports
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V.A. Student Membership
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V.B. Activity Fund Report
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V.C. District Financial Report
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V.D. Resignations/Retirements
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Minutes of Regular Board Meeting - April 11, 2022
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VII.B. Minutes of Special Board Meeting - April 21, 2022
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VII.C. Encumbrances and Change Orders
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VII.D. Payroll Encumbrances
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VII.E. Activity Fund Transfers and Amendment Request
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VII.F. Breakfast/Lunch Meal Prices for 2022-2023
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VII.G. Summer Food Service Program
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VII.H. Crossroads Head Start annual renewal
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VII.I. Summer School Schedule
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VIII. Action Topics
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VIII.A. Discussion and possible vote on Consent Agenda Items A-I as presented.
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VIII.B. Discussion and possible vote to allow NHS Band to travel to Orlando, Florida from May 25, 2023 through May 31, 2023 as presented.
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IX. Executive Session
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IX.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(4) of the Oklahoma Open Meeting Act:
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IX.A.1. Employments
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IX.A.2. Pending Legal Action
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IX.B. Vote to convene in executive session
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IX.C. Acknowledgement of Board to return to open session
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X. Action Topics
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X.A. Statement of executive session minutes
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X.B. Discussion and possible vote on employments for the 2021-22 school year as presented.
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X.C. Discussion and possible vote on employments for the 2022-23 school year as presented.
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X.D. Discussion and possible vote on rehire employments for the 2022-23 school year as presented.
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XI. New Business
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XII. Superintendent's Reports
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XIII. Adjournment
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