November 8, 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 meeting(s):
October 11, 2021 Regular Meeting October 21, 2021 Special Meeting |
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5.B. Approval of monthly encumbrances for FY22
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5.C. Treasurer's Report for October
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5.D. Transfer Request:
MHS from Athletics to Ftbll Booster #1 MHS from Athletics to Ftbll Booster #2 MHS from Athletics to Baseball Booster MHS from Ftbll Booster to Bsktbll Booster |
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5.E. MOU between Missouri Southern State University and MPS for student teacher candidates for the 2021-2022 school year
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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 the MOU between Boys & Girls Club of Ottawa County and Miami Public Schools for the Wilson Early Childhood Center After School Program.
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6.B. The Board will discuss and vote to approve or not approve the MOU between the Boys and Girls Club of Ottawa County and Miami Public Schools for the National Charter for the Wilson Early Childhood Center After School Program Site.
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6.C. The board will discuss and vote to approve or not approve the attached list(s) of various inventory items as surplus property and authorize the 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 schedule of regular board meetings; setting the time, date, and location for the 2022 calendar.
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6.E. The board will discuss and vote to approve or not approve the District Budget for FY2022.
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7. Proposed executive session to :
A. Discuss ongoing Superintendent Evaluation B. Discuss those employees listed on the attached personnel agenda sheet All of these items are authorized by 25 O.S. Section 307(B)(1).
Attachments:
()
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8. 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 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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14. New Business
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15. 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 |
