June 8, 2021 at 6:00 PM - Newcastle Board of Education Regular Meeting

Agenda
1. Call to Order and Roll Call of Members
2. Outstanding Service or Achievement Awards
3. Discussion and possible action on the Consent Agenda:
3.A. Agenda of Regular Meeting of June 8, 2021
3.B. Minutes of Regular Meeting of May 11, 2021
Attachments: (1)
3.C. Minutes of Special Meeting of May 18, 2021
Attachments: (1)
3.D. NHS FCCLA Teacher, Alisha Duncan, request permission to travel to OKC for an overnight team building trip June 30 - July 1
Attachments: (1)
3.E. NHS Boys' Basketball Coach, Jessie Brown, request permission to attend Oklahoma State University Basketball Camp June 18-20 in Stillwater, OK
Attachments: (1)
3.F. NHS Boys' Basketball Coach, Jessie Brown, request permission to travel out of state to Wichita Falls, Texas for a 3 game Team Camp. They will leave on June 12 and return the same day.
Attachments: (1)
3.G. NHS FFA Teacher, Brandon Morgan, request permission to attend the OSU Livestock Judging Event on July 20-22 in Stillwater, OK
Attachments: (1)
3.H. NHS FFA Teacher, Brandon Morgan, request permission to attend FFA Alumni Camp in Wagoner, OK June 27-30
Attachments: (1)
3.I. NHS FFA Teacher, Brandon Morgan, request permission to stay overnight at Broken Bow, OK for the officer retreat July 11-14
Attachments: (1)
4. Discussion of high school yearbook 2021 publication
5. Public Input
6. Superintendent and Staff Updates:
7. Discussion and possible action on the Contract Consent Agenda:
7.A. FY22 CNP Campus Smart Contract
Attachments: (1)
7.B. FY22 Newcastle Association of Classroom Teachers Negotiated Agreement
Attachments: (1)
7.C. 2021-2022 Title III, Part A - English Learners (ELs) Cooperative Agreement/Consortium Guidelines and Forms
Attachments: (1)
8. Discussion and possible action regarding Financial Consent Agenda
8.A. General Fund 11 Encumbrances and Change Orders
Attachments: (1)
8.B. Building Fund 21 Encumbrances and Change Orders
Attachments: (1)
8.C. Bond Fund 39 Encumbrances and Change Orders
Attachments: (1)
8.D. Monthly payroll and extra duty disbursement
Attachments: (1)
8.E. Ashley Gibson planning period compensation
Attachments: (1)
9. Discussion and possible action to approve employment of personnel, retirements, resignations, terminations, hiring of employees, employment, rehiring and changes to employment contracts of current and prospective district employees as outlined on attached Schedule A
Attachments: (1)
10. New Business
11. Recess Meeting
12. Reconvene Meeting
13. Discussion on CSI Strategic Plan Scorecard after year one of implementation
14. Adjournment
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