January 10, 2022 at 6:00 PM - Regular Session
| Agenda | |
|---|---|
|
1. Call to Order
|
|
|
1.A. Roll Call
|
|
|
1.B. Moment of Silence and Invocation led by Gerard Nsabimana, Patstor of Wesley United Methodist Church
|
|
|
1.C. Flag Salute led by Nadine and Alexia Nsabimana, Sequoyah 1st grade students
|
|
|
2. Opportunity for Public Comment
|
|
|
3. Presentation of the Proclamation to declare January 2022 as School Board Recognition Month.
|
|
|
4. Central Office Reports
|
|
|
4.A. Regular Report of the Superintendent
|
|
|
5. Board Reports and Communications
|
|
|
6. 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. Possible action by the Board of Education to approve:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.A. Retirements, Resignations and Transfers
Attachments:
()
|
|
|
6.B. Minutes of the December 6, 2021, Board Meeting
Attachments:
()
|
|
|
6.C. Treasurer's Report
Attachments:
()
|
|
|
6.D. Encumbrance Registers for 2021-2022 FY
General Fund 11 = PO# 1162 - 1237 Building Fund 21 = PO# 188 - 194 Child Nutrition 22 = PO# 57 - 58 Gift Fund 81 = PO# 46 - 63
Attachments:
()
|
|
|
6.E. School Activity Fund Transfers for the 2021-2022 FY
Attachments:
()
|
|
|
6.F. Public Gifts to Shawnee Public School (Policy BB)
Attachments:
()
|
|
|
6.G. Approve the following agreements:
1.) Constellation (Natural Gas Agreement) |
|
|
6.H. Disposal of Surplus School Property
Attachments:
()
|
|
|
7. Business Requiring Board Action:
|
|
|
7.A. Possible action regarding adding new courses to the Shawnee High School Course Catalog for the 2022-2023 SY.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.B. Discussion and possible action to award a contract for HVAC replacement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Proposed executive session to discuss the employment of those employees listed in H.1. and H.2. 25 O.S. Section 307(B)(1)
|
|
|
8.A. Employment of Certified Personnel as presented in Addendum A
Attachments:
()
|
|
|
8.B. Employment of Support Personnel as presented in Addendum B
Attachments:
()
|
|
|
8.C. Vote to convene or not convene into Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Acknowledge to return to Open Session
|
|
|
10. Board President's Statement of Executive Session Minutes.
|
|
|
11. Motion and vote to approve or not approve Certified Personnel as presented in Addendum A
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
12. Motion and vote to approve or not approve Support Personnel as presented in Addendum B
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13. 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).
|
|
|
14. Adjournment
|
