February 14, 2022 at 6:00 PM - Regular Board Meeting

I. Opening Exercises:

I.A. Call to Order and roll-call recording of members present and absent

I.B. Flag Salute

II. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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, and approval of the following items:

II.A. Approval of the agenda

II.B. Vote to approve Minutes of the following Board meeting:

II.B.1. January 10, 2022, Regular Board Meeting

II.C. Vote to approve the following items:

II.C.1. Monthly Financial and Investment Report for month ending January 31, 2022:

II.C.1.a. Treasurer’s Report

II.C.1.b. Encumbrances

II.C.1.c. Warrant Register

II.C.1.d. Lease Revenue

II.C.2. School Activity Funds

II.C.2.a. Transfers within Bank

II.C.2.b. Addenda

II.C.3. Vote to approve Blanket Position Salary Reserves Report for FY 2021-2022.

II.D. Vote to approve out-of-state or overnight travel requests:
1. Carl Albert Boys' Golf to compete in the OSSAA Regional Tournament in Lawton, OK, on May 1-2, 2022, and the State Tournament in Duncan, OK, on May 8-10, 2022. Expenses to be paid by School Activity Funds, Project Code 907.
2. Del City High School teachers, Kristy Cooper and Amanda Shatswell, to attend the Jostens Renaissance Conference in Orlando, FL, on July 16-20, 2022. Expenses to be paid by School Activity Funds, Project Code 869, Student Council.
3. Carl Albert Middle School Cheer to participate in Cheer Camp in Norman, OK, on June 4-6, 2022. Expenses to be paid by Sanctioned Organization Funds.
4. Mid-Del Technology Center SkillsUSA to attend the SC Spring Leadership Conference in Norman, OK, on February 24-25, 2022. Expenses to be paid by General Fund 12, Project Code 032-MDTC Co-Op; Project Code 441-ACD; Activity Fund 65, Project Code 962-Skills USA; Project Code 973-Cosmetology I, Project Code 974, Cosmetology II; Project Code 826-General Activity; Project Code 845-Vending; Project Code 892-FTE; personal funds and donations.
5. Brenda Tener, Ramon Garcia, James Bleecker, Jennifer McGleish, and Pamela Miller, St. Phillip Neri, to attend the National Catholic Education Association Conference in New Orleans, LA, on April 18-21, 2022. Expenses to be paid by Title II, Project Code 541.
6. Billie Larsh, Administration, to attend the Academic Language Therapist Association Conference in Colorado Springs, CO, on April 27-May 1, 2022. Expenses to be paid by personal funds.
7. Erin Rennick White, Scott Haselwood, Charlie Shelden, Administration; Jessica Brandon, Barnes; Taylor Cranford, Country Estates; Janice Howard, Del City Elementary; Rebecca Clark, Epperly Heights; Jessica Slaughter, Midwest City Elementary; Katlyn Beddo, Parkview; Jamie Ankney, Pleasant Hill; Jennifer Black, Ridgecrest; Christy Nolen, Schwartz; Serena Black, Soldier Creek; Alexandria McGhee, Steed; Kelley Brennan, Townsend; Elizabeth Doring, DCMS; Colin White, Carl Albert High School; Jameson Riley, Del City High School; Krissy Frost, Midwest City High School; Shane Sanders, Midwest City Middle School;  Taylor Upchurch, Midwest City High School; Suzanna Bennett, Midwest City Elementary School and Heather Deering, Country Estates, to attend the ISTE Edtech Conference in New Orleans, LA, on June 25-29, 2022. Expenses to be paid by Title II, Project Code 541; Title I, Project Code 511; and ESSER II, Project Code 793.
8. Midwest City High School Wrestling to compete in the Regional Wrestling Tournament in Duncan, OK, on February 18-19, 2022. Expenses to be paid by School Activity funds, Project Code 865-Athletics.
9. Patrice Tucker, Tayler Brooks and Rickel Boyd, Pleasant Hill Elementary, to attend the Innovative Schools Summit on July 4-9, 2022. Expenses to be paid by Title I, Project Code 511.
10. Zachary Hope and Phillip Bueno, Mid-Del Technology Center, to attend Electric Vehicle Training in Ogden, UT, on July 10-16, 2022. Expenses to be paid by MDTC CoOp Fund, Project Code 032.
11. Tena Holmes, Gussie Miller, Shandra Youell and Dianna Howard, Destiny Christian, to attend the FACTS Elevate Conference in Dallas, TX, on July 10-14, 2022. Expenses to be paid by Title II, Project Code 541.
12. Brenda Tener, James Bleecker and Jennifer McGleish, St. Philip Neri, to attend the FACTS Elevate Conference in Dallas, TX, on July 10-14, 2022. Expenses to be paid by Title II, Project Code 541.
13. Andrea Wood, Administration, to attend the Conference for the Advancement of Mathematics Teaching in San Antonio, TX, on July 12-15, 2022. Expenses to be paid by Title II, Project Code 541.

 

III. Recognitions

III.A. Carl Albert High School - Mrs. Goggans
OkMEA All-State Mixed Chorus
Christian Wagner

Junior High All-State Mixed Honor Choir
Stella Shupe

OkMEA All-State Treble Chorus
Carlie Strahorn

CODA 9th Grade Band
Caden Farrow
Makisi Tulikihakau

CODA Symphonic Band
Tara Brown
Matthew King
Nick Waskom

CODA Wind Ensemble
Holt Swanson

All-State Orchestra
Holt Swanson

B. Del City High School - Mrs. Hill

OkMEA All-State Jazz Ensemble
Mackenzie Ryant (12th)
David Scott (11th)

Junior High All-State, Mixed Honor Choir
Tanner Lunsford

High School All-State, Treble Honor Choir & Mixed Honor Choir Alternate
Talon Boyce

Ethan Mesna, Del City High School, was cast in the All-State Play.

C. Midwest City High School - Ms. Berger
CODA Band Members
Oliver Little

D. Carl Albert Middle School - Mrs. Anderson
CODA Band Members
Tyler Braun                    McKenzy Laurence
Trey Brown                    Isaac Marks
Jonathan Clark              Sade Proper
Ty Crane                        Ridge Thornton
Madi Davis                     Sayde Young
Jonas Gregory

E. Midwest City Middle School - Mr. Sanders
CODA Band Members
Jaxon Hamilton
Ethan Rapson




 

IV. Information

IV.A. Public Participation
Persons who address the Board during the public participation portion of the regular Board meeting must meet the following qualifications:

1. Not, use the public participation portion of the Board meeting to make slanderous,
   abusive and personal statements against any individual. The President of the Board
   may rule any speaker out of order who makes such statements.
2. Not, speak regarding litigation pending against the District or employees of the
   District.
3. Not, speak regarding a matter that is currently the subject of an investigation being
   conducted by the District or its agents or attorneys, or which is the subject of an ongoing criminal investigation. 
4. In order for the Board to fulfill its obligation to complete the planned agenda in an effective and efficient fashion, a single public participation period of thirty (30) minutes will be permitted at each meeting. Each person who wishes to speak will be allotted five (5) minutes until the total time of 30 minutes is used. Groups consisting of three (3) or more persons shall designate a spokesperson that will be given five (5) minutes to speak for and represent the group.

IV.B. Superintendent’s Report - Dr. Cobb

V. Vote to approve or not approve 2022 Legislative Goals. - Dr. Cobb

VI. Vote to approve or not approve a one-time stipend for the 2021-2022 Teacher of the Year (4) finalists in the amount of $500.00 per finalist and a one-time stipend for the District Teacher of the Year in the amount of $1,000.00. - Dr. Ehrich

VII. Vote to approve or not approve award of bid #2207 to Edmond Music for the purchase of orchestra instruments and equipment for all Mid-Del high schools and middle schools in the amount of $342,136.23 to be paid from ARP funds, Project Code 795. - Mrs. Brown

VIII. Vote to approve or not approve revisions to Policy I-9, Graduation Requirements. - Dr. Broiles

IX. Vote to approve or not approve the Mid-Del School District to pay the bonus amount of $5,000.00 and cover the employer's portion of the FICA/Medicare taxes that are due on the bonus for our National Board Certified teachers. - Mrs. Woodard

X. Vote to approve or not approve to declare the American Freedom 20' Auto Collision frame rack equipment purchased for the Mid-Del Technology Center as surplus. - Mr. Mendenhall

XI. Vote to approve or not approve the 2021-2022 Doctorate + National Board Certified pay schedule. - Ms. Huston

XII. Human Resources

XII.A. Vote to approve or not approve all actions recommended in the Human Resources Reports: - Ms. Huston

• Certified
• Non-Certified
• Child Nutrition
• Transportation

XIII. New Business
Item(s) that could not have been foreseen or known about at the time the agenda was posted which need action at this Board meeting.

XIV. Adjourn
This agenda was posted at the Board of Education Center, 7217 S.E. 15 Street, Midwest City, Oklahoma, on February 10, 2022, at 11:15 A.M., in accordance with the Open Meeting Law.

The next Regular Board Meeting is scheduled for March 7, 2022.