June 28, 2021 at 5:00 PM - Board of Education Special Meeting

Agenda
I. Call meeting to order and roll call.
II. General Consent Agenda - Discussion, consideration and vote to approve or not to approve items A-W.  (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.)
II.A. 2020-2021 Purchase Order Register:  General Fund 583-589, Lease Rev. Building 184-187, Building Fund 174-177, Child Nutrition 44 and Gift Fund 15-16.
II.B. 2021-2022 Purchase Order Register:  General Fund 1-27, Lease Rev. Building 1-15 and Child Nutrition 1.
II.C. Employment, Resignation and Leave of Absence - Certified Personnel (per Schedule A)
II.D. Employment - Support Personnel (per Schedule B)
II.E. 2021-2022 CDW-G Renewal for District Microsoft Office Professional Plus Licensing.
II.F. 2021-2022 CDW-G Renewal for District Adobe Licensing.
II.G. 2021-2022 CDW-G Renewal for Network Firewall  
II.H. 2021-2022 Contract between Holly Hawk and Claremore Public Schools for professional academic and behavioral services for students.
II.I. 2021-2022 CPSI, Ltd. Renewal for Data Integration.
II.J. 2021-2022 CRW Consulting E-Rate Service Contract authorizes CRS Consulting to file any FCC Forms on behalf of Claremore School District.
II.K. 2021-2022 Follett School Solutions for Library Software Updates.
II.L. 2021-2022 Heartland Renewal for Child Nutrition Software.
II.M. 2021-2022 ID Zone Renewal for ID Card Software.
II.N. 2021-2022 ImageNet Renewal for printing software.
II.O. 2021-2022 Interlocal Agreement Renewal between Rogers County and the Claremore Public Schools, Independent School District No. 001 giving authorization to Rogers County to utilize county-owned equipment, labor, and supplies at their disposal on property owned by Claremore Public Schools for routine maintenance.
II.P. 2021-2022 LineWize Renewal for content filter.
II.Q. 2021-2022 Memorandum of Understanding between Grand Lake Mental Health Center, Inc. and Claremore Public Schools for behavioral health counseling and health coaching to the students of Claremore School District.
II.R. 2021-2022 Netop Renewal for screen sharing software for computer labs.
II.S. 2021-2022 Speech Therapy and Rehab (STAR) Service Agreement to provide speech therapy services to the students of Claremore Public Schools.
II.T. 2021-2022 Summit Physical Therapy and Rehab Contract to provide physical, occupational and speech therapy to the students of Project CEEP.
II.U. 2021-2022 TelComp Holdings Renewal for Mitel Partner Support.
II.V. 2021-2022 Therapy and Beyond Contract to provide applied behavioral analysis for students enrolled at Claremore Public Schools.
II.W. 2021-2022 United Engines Contract for Engine Inspection, Maintenance and Repair on Generator.
III. Superintendent's Services
III.A. Discussion, consideration and vote to approve or not to approve Personnel Pay Scales for 2021-2022 Fiscal Year.
III.B. Discussion, consideration and vote to approve or not to approve Revised APS Fire Company Renewal Agreement for installation of the APSINTELLINET alarm monitoring equipment and provide monitoring service for the fire protection systems.
III.C. Discussion, consideration and vote to approve or not to approve Revised APS Fire Company Renewal Agreement for performing periodic inspection and testing of the fire alarm systems.
IV. New Business - Matters that could not be foreseen 48 hours prior to meeting.
IV.A. Discussion, consideration and vote to approve or not to approve Contract with Office Express Janitorial Services for 2021-2022 School Year.
V. Vote to Adjourn
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