September 30, 2021 at 5:30 PM - Board of Education Special Meeting
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1. Call to Order/Roll Call to establish quorum
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2. The Board will discuss and vote to approve or not approve the resignation of Board Member, Megan Frazier, Seat #1.
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3. The Board will discuss and vote to approve or not approve the job description for Director of Communications.
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4. The Board will discuss and vote to approve or not approve the state bid quote from Joe Cooper Fleet Services for a 2022 Chevrolet 2500 4WD Crew Cab Truck with a 6.5' bed in the amount of $35,479.00, and authorize the payment thereof, for the Agriculture Education Department at Miami High School.
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5. The Board will discuss and vote to approve or not approve the state bid quote from Joe Cooper Fleet Services for a 2022 Chevrolet Traverse LS in the amount of $26,190.00, and authorize the payment thereof.
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6. The Board will discuss and vote to approve or not approve the Estimate of Needs for Fiscal Year 2022 from Turner and Associates.
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7. The Board will discuss and vote to approve or not approve the items on the attached surplus list.
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8. Proposed executive session to:
All of these items are authorized by Title 25 Oklahoma Statutes § 307 for the purposes of (B) (1) and (B) (7): |
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9. Convene or not convene into executive session
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10. Acknowledge board’s return to Open Session.
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11. Executive session minutes compliance announcement.
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12. The Board will discuss and vote to approve or not approve the hiring of an applicant for the position of Director of Communications.
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13. The Board will 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 |