November 14, 2022 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
ORDER OF BUSINESS
|
|
Call meeting to order
|
|
Roll call and record names of members present
|
|
Pledge of Allegiance
|
|
PRESENTATIONS
|
|
Recognize and hear from visitors (public participation)
|
|
Financial Report
Attachments:
()
|
|
Directors' Reports
-Technology Director- General Update for SY22-23 |
|
Assistant Superintendent's Report
-Professional Development -Federal Programs -Teaching and Learning |
|
-Title IX Compliance Report
|
|
Superintendent's Report
-Construction -Weight Room -Finances -School Board Members points -UE/MS Library |
|
CONSENT AGENDA (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).
|
|
Discussion and Consideration for approval of the minutes of the Regular Board meeting on October 10, 2022
Attachments:
()
|
|
Discussion and Consideration for approval of the following warrants and encumbrances:
-General Fund Encumbrances: 243-268 -General Fund Warrants: 605-991 -Building Fund Encumbrances: 58-61 -Building Fund Warrants: 143-195 -Building Bond Funds Encumbrance: 38-176 and 38-177 |
|
Discussion and Consideration for approval of financial reports, (General Fund, Building Fund, Building Bond Funds, Activity Funds).
|
|
Discussion and Consideration for approval of the following activity fund transfers:
9-17
Attachments:
()
|
|
ADMINISTRATIVE
|
|
Recommendation, Consideration, and Action on approving the following Overnight or Out of State Field Trips:
-OHS Drama Dept to Choctaw, OK 10/28/2022 to 10/29/2022 -OHS FFA Leader Conference to Tulsa, OK 12/3/2022 to 12/4/2022
Attachments:
()
|
|
Recommendation, Consideration, and Action on approving Bid Summary and GMP Amendment from Key Construction
Attachments:
()
|
|
Recommendation, Consideration, and Action on approving 1000 level and 2000 level College Computer courses for Oologah High School concurrent coursework
Attachments:
()
|
|
PERSONNEL
|
|
Proposed executive session to discuss Resignations, Hiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law. Items to be discussed are:
Resignations: Waylon Lewis Extra Duty: BJ Calcote, Brian Barnes |
|
Acknowledge Board has returned to open session.
|
|
Statement of Board President of executive session minutes compliance
|
|
Vote to accept or not accept submitted resignation(s) as listed below:
-Waylon Lewis, Head Girls Soccer Coach, effective October 28, 2022 |
|
Motion and vote to approve or not approve the extra duty assignments/contracts as listed below:
-BJ Calcote- OMS Softball Coach and OMS/OHS Asst Boys Basketball Coach -Brian Barnes- OHS Boys Track Coach |
|
NEW BUSINESS
|
|
MOTION AND VOTE TO ADJOURN
|
