May 10, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call to establish quorum
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2. Pledge of Allegiance
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3. Comments from the Floor
The following rules shall govern this section:
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4. Superintendent/Assistant Superintendent's Reports (to include but not to be limited by)
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5. Consent Agenda:
All of the following items, which concern reports and items of 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 approval of the following items: |
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5.A. Minutes of the board meetings:
April 12, 2021 Regular Board Meeting April 27, 2021 Special Board Meeting April 28, 2021 Special Board Meeting |
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5.B. Approval of monthly encumbrances for FY21
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5.C. Treasurer's Report for April
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6. Items to be considered by the Board
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6.A. The Board will discuss and vote to approve or not approve Summer Food Service Programs at MHS, Nichols, Washington, and Wilson.
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6.B. The Board will discuss and vote to approve or not approve to replace lost or destroyed warrant and issue duplicate check to Dakota Riley in the amount of $100.00 warrant # 18769, dated March 25, 2021.
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6.C. The Board will discuss and vote to approve or not approve attached list(s) of various inventory items as surplus property and authorize Superintendent to sell or dispose of said property in the best interest of the district.
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6.D. The Board will discuss and vote to approve or not approve the MOU with Boys & Girls Club for the use of WRMS for the summer.
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6.E. The Board will discuss and vote to approve or not approve the contract between The City of Miami and Miami Public Schools for the SRO Officers for the 2021-2022 school year.
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6.F. The Board will discuss and vote to approve or not approve the agreement between NEO Orthopedics & Rehabilitation and Miami Public Schools for the 2021-2022 school year.
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6.G. The Board will discuss and vote to approve or not approve the agreement with MCFA for the Red Robertson Stadium and Event Center Complex for the 2021-2022 school year.
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6.H. The Board will discuss and vote to approve or not approve the contract with Pediatric Assessment & Counseling Services, LLC for psychological services for the 2021-2022 school year.
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6.I. The Board will discuss and vote to approve or not approve the agreement with OSSBA Comprehensive Employment Service for the 2021-2022 school year.
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7. Proposed executive session to:
A. Review applications and discuss the employment of a new Superintendent, B. Discuss those employees listed on the attached Personnel Agenda sheet and the attached Exhibit A. All of these items are authorized by 25 O.S. Section 307(B)(1). |
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8. The Board will vote to convene or not convene into executive session.
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9. Acknowledge board’s return to Open Session.
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10. Executive session minutes compliance announcement.
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11. The Board will vote to approve or not approve the employment of Certified personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 26 N Main, Miami, OK. 74354 in display box.
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12. The Board will vote to approve or not approve the employment of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 26 N Main, Miami, OK. 74354 in display box.
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13. The Board will vote to approve or not approve the resignation of Certified personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 26 N Main, Miami, OK. 74354 in display box.
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14. The Board will vote to approve or not approve the resignation of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 26 N Main, Miami, OK. 74354 in display box.
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15. New Business
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16. The Board will Vote to Adjourn
Where Posted: Front Display Case, Administrative Offices, 26 N Main, Miami, OK 74354 Date and Time:__________________________________________________________ Signature:_____________________________________________________________ Title: Secretary to the Superintendent/B.O.E Minutes Clerk |
