July 24, 2023 at 3:00 PM - Special Board Meeting

I. Opening Exercises:

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

I.B. Moment of Silence

I.C. 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 the following items:

II.B.1. Encumbrances

II.C. Vote to approve submission of a waiver to the Oklahoma State Department of Education which would allow FY2024 state textbook funds to be used for other general fund purposes, specifically certified teachers' salaries.

III. Vote to approve or not approve a Resolution authorizing the calling and holding of a special election to be held in the Midwest City-Del City School District to authorize the issuance of General Obligation bonds and setting forth the following items:- Mr. Zack Robinson
a. Setting a date for the bond election (October 10, 2023)
b. Setting amount and purpose of the bond election
c. Setting maturity limitation
d. Setting interest rate limitation
e. Setting polling places

IV. Vote to approve or not approve Joe Cooper Chevrolet for procurement of a new 2023 Chevy One Ton Cargo Van for use by the Maintenance Department. The total project cost of $33,809.00 per State Contract SW0035 will be paid by Insurance Fund 86.- Mr. Bryan

V. Vote to approve or not approve the purchase of toolboxes from Snap-On Industrial for a total price of $48,088.20 per Statewide NASPO contract SW0818, to be paid from MDTC Building Fund 23 or General Fund 12.- Ms. Foster

VI. Vote to approve or not approve the purchase of Dell computers from Southern Computer Warehouse for a total price of $32,070.24 per TIPS Contract 230105 pricing, to be paid from MDTC Building Fund 23 or General Fund 12.- Ms. Foster

VII. Human Resources

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

• Certified
• Non-Certified
• Child Nutrition
• Transportation

VII.B. Vote to approve or not approve the request for certified teachers to serve as adjunct teachers.- Ms. Huston

VII.C. Vote to approve or not approve a recommendation for Head Principal at Midwest City Middle School.- Ms. Huston

VII.D. Vote to approve or not approve a recommendation for High School Assistant Principal.- Ms. Huston

VII.E. Vote to approve or not approve a recommendation for a Secondary Assistant Principal.- Ms. Huston

VII.F. Vote to approve or not approve a recommendation for an Elementary Intern.- Ms. Huston

VII.G. Vote to approve or not approve a recommendation for Head Principal at Soldier Creek Elementary.- Ms. Huston

VII.H. Vote to approve or not approve a recommendation for Director of Personnel.- Ms. Huston.

VIII. Adjourn
This agenda was posted at the Board of Education Center, 7217 S.E. 15 Street, Midwest City, Oklahoma, on July 20, 2023, at 8:00 a.m., in accordance with the Open Meeting Law.

The next Regular Board meeting is August 14, 2023.