January 11, 2021 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Flag Salute and Moment of Silence
4. Instruction/General Areas/Special Superintendent Items
4.1. Board commends by unanimous consent the following:
4.2. Vote to approve or not to approve a activity account for STEAM.
4.3. Vote to approve or not to approve a Activity Account for OFASA WHHS Robotics a sub account of STEAM.
4.4. Vote to approve or not to approve a Activity Account for OFASA WHHS Aeronautics Club a sub account of STEAM.
4.5. Vote to approve or not to approve unusable items as surplus for auction.

 
4.6. Board to see list of former Western Heights Child Nutrition workers that are now employed by the new contracted company SFE.
4.7. Receive a capital improvement update from Pete Parker.
5. Consent Agenda
5.1. Approval of Minutes of the December 14, 2020 School Board Meeting
5.2. Treasurer's report
5.2.1. Vote to approve the following fundraisers:
6. School Finance and Business
6.1. Vote to approve or not to approve the following encumbrances for the previous month
7. School Policy and Personnel
7.1. Vote to approve or not to approve the resignations of the following certified personnel:
7.2. Vote to approve or not to approve the resignation of the following non-certified personnel
7.3. Vote to approve or not to approve the requests for leave of absence.
8. Executive Session
8.1. Vote to convene or not convene in executive session for the purpose of:
8.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
8.3. Acknowledge the end of executive session and return to open meeting.
9. Public Discussion
10. Superintendent Remarks/Information/Possible Voting Items
11. Information and Possible Voting Items. The next regular Board of Education Meeting will be February 8, 2021 at 7:00 pm at Council Grove Elementary School. 7721 W Melrose, Oklahoma City, OK
12. New Business: Superintendent
13. New Business: Board Members
14. Adjournment
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