March 7, 2022 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Consent Agenda
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3.1. Minutes of February 14, 2022 regular board meeting.
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3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of February 28, 2022.
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3.3. Purchase Orders, Change Orders and Corresponding Warrants
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3.4. Activity Fund Transfers:
$543.00 from Athletics to Science club for working concession $388.16 from Athletics to Wrestling for concession supplies $478.28 from Volleyball to Athletics for concession supplies |
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3.5. Stipends for Donor's Choose projects funded prior to March 7, 2022.
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3.6. Software Service Agreement with Municipal Accounting Systems for student information services for the 2022-2023 school year.
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3.7. License Agreement between Employee Evaluation Systems for web-based teacher evaluation system for the 2022-2023 school year.
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4. New Business
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5. Superintendent's Reports
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5.1. Facilities Update
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5.2. ELL Grant
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5.3. OSSBA Region 10 Meeting
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5.4. Resignations Received
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6. Personnel
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6.1. Proposed executive session to discuss the employment of certified and support personnel; and extra duty assignments for the 2022-2023 school year pursuant to 25 O.S. Section 307(B)(1).
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6.2. Discussion and possible board action regarding employment of certified and support personnel; and Extra Duty Assignments for the 2022-2023 school year. (see attached list)
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6.3. Discussion and possible board action regarding employment of the following certified positions on temporary contracts for the 2022-2023 school year:
High School/Middle School Coach Elementary Teacher |
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7. Adjourn
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