November 1, 2021 at 6:00 PM - Regular Session
| Agenda | |
|---|---|
|
A. Call to Order
|
|
|
A.1. Roll Call
|
|
|
A.2. Moment of Silence and Invocation led by Thomas Dean Hibben, Shawnee Middle School Student.
|
|
|
A.3. Flag Salute led by Adyson Farris and Ethan Soliz, Shawnee Middle School Students.
|
|
|
B. Opportunity for Public Comment
|
|
|
C. Central Office Reports
|
|
|
C.1. Regular Report of the Superintendent
|
|
|
D. Public Hearing on the 2021-2022 FY Estimate of Needs/Budget.
|
|
|
E. Board Reports and Communications
|
|
|
F. Consent Docket Items: All of the following items will be approved by one vote unless any Board Member desires to have a separate vote on any or all of these items. Motion and vote by Board of Education to approve:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
F.1. Retirements, Resignations and Transfers
Attachments:
()
|
|
|
F.2. Minutes of the October 4, 2021 Board Meeting
Attachments:
()
|
|
|
F.3. Treasurer's Report
Attachments:
()
|
|
|
F.4. Encumbrance Registers for 2021-2022 FY
Attachments:
()
|
|
|
F.5. School Activity Fund Transfers for the 2021-2022 FY
Attachments:
()
|
|
|
F.6. Board of Education Resolution to County Election Board (SBE10)
Attachments:
()
|
|
|
F.7. Proclamation Declaring November 15th-19th, 2021 as American Education Week.
Attachments:
()
|
|
|
F.8. Public Gifts to Shawnee Public School (Policy BB)
Attachments:
()
|
|
|
F.9. Surplus items
Attachments:
()
|
|
|
F.10. Approve the following agreements:
1)Board of Regents of the University of Oklahoma (Early Foundations/Sooner Care)
Attachments:
()
|
|
|
G. Business Requiring Board Action:
|
|
|
G.1. Possible action regarding revisions made to the 2021-2022 Secondary Handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
H. Proposed Executive Session to Discuss:
|
|
|
H.1. The employment hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee. Oklahoma Statutes, Title 25 § 307 (B)(1) and (7) as listed:
1) Employment of Certified Personnel as presented in Addendum A 2) Employment of Support Personnel as presented in Addendum B
Attachments:
()
|
|
|
H.2. Vote to convene or not convene in Executive Session
|
|
|
I. Acknowledge to return to Open Session
|
|
|
J. Board President's Statement of Executive Session Minutes.
|
|
|
K. Possible action regarding the Certified in Personnel Addendum A for the 2021-2022 SY.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
L. Possible action regarding the Support Personnel in Addendum B for the 2021-2022 SY.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
M. New Business: New business means any matter not known about or which could not have been reasonably foreseen prior to the time of posting. 25 31(A)(9).
|
|
|
N. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
