July 25, 2023 at 12:00 PM - Board of Education Special Meeting

1. Call to Order

2. Roll Call

3. Flag Salute and Moment of Silence

4. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:

4.1. Encumbrances to be approved:

4.2. Retirements and Resignations as listed on Exhibit A.
 

5. Superintendent, Directors, and Principal Reports and Possible Actions.

5.1. Discussion and possible action regarding closing the Bank of Oklahoma Activity Account.

5.2. Discussion and possible action regarding a contract with Adira for assisting with management of network services, management of existing servers , knowledge transfer, and vendors and technology solutions.

5.3. Discussion and possible action regarding a contract with Paydayz Staffing Solutions INC. for hiring staff.

6. Discussion and possible vote to convene into executive session for the following purposes:

7. Acknowledge return to open meeting and request the Board Clerk to record the minutes of the executive session.

8. Discussion and possible action regarding the employment, hiring, appointment, promotion, disciplining or resignation of certified and support employees listed on Exhibit A.

9. Information Items: The next regular Board Meeting will be August 14, 2023 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.

10. Board Member Comments:

11. New Business: 

12. Adjournment