May 10, 2021 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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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. Board to hear from Stacie Fryer and Whiz kid program members and students about the Whiz kids program at Council Grove.
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4.3. Vote to approve or not to approve a contract with KONE Maintenance Agreement.
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4.4. Vote to approve or not to approve unusable items as surplus for auction.
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4.5. Vote to Approve or not to approve a new activity account #274 for Love's Donations.
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4.6. Vote to approve or not to approve recognition of the following support group.
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4.7. Vote to approve or not to approve appointing Elizabeth Williams as Encumbrance Clerk.
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4.8. Board to hear and possible take action on summer sports, summer pride, and fall camps.
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4.9. Board to Vote to ratify or not ratify a lawsuit against the State Board of Education, State Department of Education, and State Superintendent Joy Hofmeister.
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4.10. Board to hear a presentation and take possible action on starting Insurance Recovery; and Capital improvement update for Pete Parker.
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5. Consent Agenda
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5.1. Approval of Minutes of the April 12, 2021 School Board Meeting
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5.2. Approval of Minutes of the April 23, 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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6.2. Vote to approve or not to approve JROTC to spend twenty-five hundred dollars to pay for Instructors and cadets for Camp Clark.
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6.3. Vote to approve or not to approve a contract with Francis Tuttle for Engineering Academy Joint Program for School Year 2021-2022.
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6.4. Vote to approve or not to approve a contract with Francis Tuttle for Project Hope for School Year 2021-2022.
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6.5. Vote to approve or not to approve a contract with Francis Tuttle for Biosciences and Medicine Academy Joint Program Agreement for School Year 2021-2022.
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6.6. Vote to approve or not to approve a contract with Francis Tuttle for Computer Science Academy Joint Program Agreement for School Year 2021-2022.
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6.7. Vote to approve or not to approve UCO GEAR UP program.
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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. Vote to approve or not to approve the requests for leave of absence.
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7.4. First and Final Hearing: Vote to adopt, new school board policy 2.902, TRAVEL REIMBURSEMENT.
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7.5. First and Final Hearing: Vote to adopt, new school board policy 1.313, PUBLIC PARTICIPATION AT SCHOOL BOARD MEETING SPANISH VERSION.
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7.6. Vote to approve or not to approve certified Staff for School Year 2021-2022 as listed:
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7.7. Vote to approve or not to approve re-hiring Support Staff for School Year 2021-2022 as listed:
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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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8.4. Vote to approve the employment of non-certified personnel.
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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.
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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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