February 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Instruction/General Areas/Special Superintendent Items
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4.1. Board commends by unanimous consent the following:
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4.2. Vote to accept or not to accept a donation check from the Beckman Company for Western Heights Arts School.
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4.3. Vote to approve or not to approve and agreement with AOPA.
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4.4. Vote to approve or not to approve Western Heights to host three Tennis Tournaments.
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4.5. Vote to approve or not to approve a Middle School Softball activity account.
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4.6. Vote to approve or not to approve OFASA Art Curriculum for School Year 2021-2022.
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4.7. Vote to approve or not to approve the School Year Calendar for 2021-2022.
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4.8. Vote to approve or not to approve paydates for 2021-2022 School Year.
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4.9. Vote to approve or not to approve chart of activity accounts.
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4.10. Board to hear update from Dan Murdock about Western Heights Foundation for Excellence.
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4.11. Board to review updates from SFE from the SFE Child Nutrition Flyer.
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4.12. Receive a capital improvement update from Pete Parker.
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5. Consent Agenda
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5.1. Approval of Minutes of the January 7, 2021 School Board Meeting
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5.2. Approval of Minutes of the January 11, 2021 School Board Meeting
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5.3. Treasurer's report
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5.4. Vote to approve the following fundraisers:
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5.5. Vote to approve Use of Facilities and Equipment requests, which are subject to changes due to administrative scheduling.
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6. School Finance and Business
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6.1. Vote to approve or not to approve the following encumbrances for the previous month
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7. School Policy and Personnel
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7.1. Vote to approve or not to approve the resignations of the following certified personnel:
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7.2. Vote to approve or not to approve the resignation of the following non-certified personnel
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7.3. First and Final Hearing: Vote to adopt, new school board policy 3.911, Employee Timekeeping-Retirement/Safety.
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8. Executive Session
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8.1. Vote to convene or not convene in executive session for the purpose of:
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8.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
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8.3. Acknowledge the end of executive session and return to open meeting.
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9. Public Discussion
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10. Superintendent Remarks/Information/Possible Voting Items
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11. Information and Possible Voting Items. The next regular Board Meeting will be March 8, 2021 at Western Heights Administration Building 8401 SW 44th street, Oklahoma City, OK
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12. New Business: Superintendent
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13. New Business: Board Members
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14. Adjournment
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