November 11, 2019 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. Executive Session
4.1. Vote to convene or not convene in executive session for the purpose of:
4.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
4.3. Acknowledge the end of executive session and return to open meeting.
4.4. Vote to approve or not to approve a memorandum of agreement between the Board of Education and Western Heights Education Association.
4.5. Vote to approve the employment of certified personnel.
4.6. Vote to approve the employment of non-certified personnel.
5. Old Business
5.1. Vote to approve or not to approve
6. Instruction/General Areas/Special Superintendent Items
6.1. The Board Commends by unanimous consent the following:
6.2. Vote to adopt a resolution directing the County Election Board to conduct an annual school district election for Western Heights School District.

 
6.3. Vote to approve or not to approve the Board of Education Meeting Schedule for 2020.
6.4. Board to discuss and take possible action to appoint a board member for Office 1 for the duration of the term.
6.5. Receive a capital improvement update from Pete Parker.
7. Consent Agenda
7.1. Approval of Minutes of the October 14, 2019 School Board Meeting
7.2. Approval of Minutes of the October 28, 2019 School Board Meeting
7.3. Treasurer's report
7.4. Vote to approve the following fundraisers:
7.5. Vote to approve Use of Facilities and Equipment requests, which are subject to changes due to administrative scheduling.
8. School Finance and Business
8.1. Vote to approve or not to approve the following encumbrances for the previous month
8.2. Vote to approve or not to approve an agreement with Funds for Learning Professional E- rate Compliance Services..
8.3. Vote to approve or not to approve unusable items as surplus for auction.
 
9. School Policy and Personnel
9.1. Vote to approve or not to approve the resignations of the following certified personnel:
9.2. Vote to approve or not to approve the resignation of the following non-certified personnel
9.3. Vote to approve or not to approve the following transfer of non-certified personnel for School Year 2019-2020.
9.4. Vote to approve or not to approve the requests for leave of absence.
9.5. Vote to approve or not to approve the Superintendent's recommendation for termination for the following non-certified personnel.
9.6. Vote to acknowledge and accept the services of additional substitute teachers, volunteers and/or lay coaches:
10. Public Discussion
11. Information and Possible Voting Items.The next Regular Board Meeting is December 9, 2019 at 7:00 p.m. at Western Heights Administration Building, 8401 SW 44th St., Oklahoma City, OK.
12. New Business: Superintendent
13. New Business: Board Members
14. Adjournment
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