July 26, 2021 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING

Agenda
I. CALL TO ORDER and FLAG SALUTE.
II. RECORD OF MEMBERS PRESENT ABSENT
III. SUPERINTENDENT REPORT AND DISCUSSION
IV. PUBLIC COMMENT:
  • Must be limited to items not on the agenda 
  • Must state name and address
  • Limited to four minutes per item
  • Board’s role is to listen and not discuss item 
  • Personnel issues cannot be discussed (Nor individuals names)
  • Board is not able to take action at this meeting.
  • Time for all delegations limited to 30 minutes 
  • Superintendent must be notified prior to meeting
V. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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:
V.A. Agenda as part of the minutes;
V.B. Minutes from the Regular Board Meeting on June 28, 2021.
V.C. Treasurer's Report;
V.D. General Fund Encumbrances # 1-108
V.E. Building Fund Encumbrances # 1-3
VI. EXECUTIVE SESSION:
Possible board discussion and vote whether to convene into executive session pursuant to O.S. 25 § 307 (B1) (B2) to discuss:
VI.A.
  •  H.S. Dean of Students and stipend
  •  H.S. Ag Ed teacher
  •  H.S. Custodian
  •  H.S. Maintenance
  •  Resignations
VI.B. Declare the board has returned to open session.
VI.C. Statement of minutes of executive session.
VI.D. No motions were made and no votes were taken.
VII. ACTION ITEMS
VII.A. Possible board discussion and vote on approving Shelly Doshier as High School Dean of Students for the 2021-22 school year and setting the amount of the stipend for acting as High School Dean of Students.
VII.B. Possible board discussion and vote on hiring an Agricultural Education teacher to a temporary contract for the 2021-22 school year.
VII.C. Possible board discussion and vote on hiring a HS custodian for the 2021-22 school year to a temporary contract.
VII.D. Possible board discussion and vote on hiring a Maintenance and Transportation employee for the 2021-22 school year to a temporary contract.
VII.E. Possible board discussion and vote on approving resignations.
VII.F. Possible board discussion and vote on approving core academic courses offered and enrollment of SHARE students at Pioneer Technology Center for the 2021-22 school year
VII.G. Possible board discussion and vote on approving mathematics and science courses taught at Pioneer Technology Center by a certified teacher in the subject area when taken in the eleventh or twelfth grade for the 2021-22 school year.
VII.H. Possible board discussion and vote on approving an authorized representative for all district Federal Programs and District Purchasing Agent for the 2021-22 school year.
VII.I. Possible board discussion and vote on approving a milk bid for the 2021-22 school year.
VII.J. Possible board discussion and vote on approving a contract with the Secondary Career and Technology Education Programs for the 2021-22 school year.
VII.K. Possible board discussion and vote to approve fundraiser and expenses for all 2021-22 activity funds.
VII.L. Possible board discussion and vote on approving the use of an Adjunct teacher for Osage Language during the 2021-22 school year.
VII.M. Possible board discussion and vote to continue using iPrism (NewNet66) as our internet filter required by federal regulations for the Children's Internet Protection Act (CIPA) for the 2021-22 school year.
VII.N. Possible board discussion and vote on approving the use of 1,080 hours vs. days for the 2021-22 school year.
VIII. DISCUSSION ITEMS
IX. NEW BUSINESS
X. ADJOURNMENT
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