December 12, 2022 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. Reseat the Board of Education members.
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4. ↵Comments from the Floor
The following rules shall govern this section:
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5. Superintendent/Assistant Superintendent's Reports (to include but not to be limited by)
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6. 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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6.A. Minutes of the November 14, 2022 regular board meeting and minutes of the December 5 special board meeting
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6.B. Approval of monthly encumbrances for FY23
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6.C. Treasurer's Report for November
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6.D. Fundraiser requests from:
MHS Basketball MHS Student Council MJHS Quiz Bowl Team |
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6.E. Transfer:
MHS from Football Booster to Athletics MJHS from Interest to FACS |
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7. Items to be considered by the Board
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7.A. The Board will take consideration and vote to elect or not to elect the following as new members of the board of directors of the Oklahoma Public School Investment Interlocal Cooperative (55K001):
Position No. 6: Channa Byerly (CCOSA), Superintendent of Duncan Public Schools, to a 2023-2026 term. Position No 7: Howard Hampton (OASBO), Superintendent of Bishop Public Schools, to a 2023-2026 term. Position No. 8: Matt Holder (OROS), Superintendent of Sulphur Public Schools, to a 2023-2026 term. Position No. 14: Rick Gowin (OSSBA), Board Member of North Rock Creek Public Schools, to a 2022-2026 term. |
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7.B. The Board will discuss and vote to approve or not approve the High School and Beyond 2022 (HS&B 22) English and Mathematics Assessment and Survey from the National Council of Education.
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7.C. The Board will discuss and vote to approve or not approve the expenditure budget for Miami Public Schools for the fiscal year 2023.
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8. Proposed executive session to :
A. Discuss ongoing Superintendent Evaluation-Personal Qualities 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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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 leave of absence request submitted by Blake Byrne for the remainder of the 2022-2023 school year.
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13. 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 2116 Rockdale Blvd, Miami, OK. 74354 in display box.
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14. 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 2116 Rockdale Blvd, Miami, OK. 74354 in display box.
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15. 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 2116 Rockdale Blvd, Miami, OK. 74354 in display box.
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16. New Business
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17. Board will adjourn
Where Posted: Front Display Case, Administrative Offices, 2116 Rockdale Blvd, Miami, OK 74354 Date and Time:__________________________________________________________ Signature:_____________________________________________________________ Title: Secretary to the Superintendent/B.O.E Minutes Clerk |
