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May 24, 2021 at 4:00 PM - Special Meeting of the Board of Education

Agenda
1. Call to order and roll call:
Cox     Davis     Lolar     Neal     Schreckengost
Attachments: (1)
2. Vote to award, not to award, or to table bids for Halliburton stadium ADA Upgrades as part of the DPS 2020 Vision Bond projects
Rationale:  This project is funded through the August 2020 Vision Bond Election. 
Attachments: (1)
2.A. Bid Package #1: Concrete
Attachments: (1)
2.B. Bid Package #2: Painting
Attachments: (1)
2.C. Bid Package #3: Electrical
Attachments: (1)
2.D. Bid Package #4: Plumbing
Attachments: (1)
2.E. Bid Package #5: Handrail Supply (Materials only)
Attachments: (1)
2.F. Bid Package #6: Frac Mat Rental (To protect running track)
Attachments: (1)
3. Discussion and motion to approve, not approve, or table Heart-to-Heart Speech Clinic for contracted Speech/Language Therapy services for ESY in the amount of $1,800.00
Attachments: (1)
4. Discussion and motion to approve, not approve, or table the Oklahoma State School Boards Association for customized Policy Services and Conversion in the amount of $7,000.00
Attachments: (1)
5. Discussion and motion to approve, not approve, or table the Encumbrance Report
Attachments: (1)
6. Proposed Executive Session to discuss:  (a) Pursuant to 25 O.S. § 307 (B) (1) Retirements, resignations, terminations, hiring of employees, employment, rehiring and changes to employment contracts of current and prospective District employees as outlined on Schedule A
Vote to convene or not convene into Executive Session
7. Vote to acknowledge the Board’s return to Open Session
Executive Session Minutes Compliance Announcement/Statement:  The matters considered, Proposed Executive Session to discuss:  (a) Pursuant to 25 O.S. § 307 (B) (1) Retirements, resignations, terminations, hiring of employees, employment, rehiring, and changes to employment contracts of current and prospective District employees as outlined on Schedule A, inclusive.  No action was taken in Executive Session.
8. Discussion and possible action regarding retirements, resignations, employment, and changes of contract as listed on Schedule A attached
Attachments: (1)
9. Vote to Adjourn
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