February 8, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call the meeting to order.
2. Roll call of members.
3. Flag Salute, Moment of Silence, and Good News SPS.
4. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, 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 the discussion, consideration, and approval of the following items:
4.A. Minutes:
4.A.1. January 11, 2021 Regular Meeting
4.B. Financial reports:
4.B.1. Activity Accounts
4.B.2. Treasurer's Report
4.C. Encumbrances and changes as follows:
4.C.1. General Fund #11: #1017-1458; #50000-50217
4.C.2. Building Fund #21: #8-#11; #50000-50007
4.C.3. Child Nutrition Fund #22: #18-33; #50000-50017
4.D. Fundraisers:
4.E. Contracts:
5. Introduction of guests and public discussion by those who requested to speak to the board regarding any item on the agenda.
6. Administrative reports:
6.A. Principal's Reports
6.B. Facilities and Operations Reports
6.C. Related Services Reports (food service, technology, student services)
6.D. Alumni Association Reports
6.E. Superintendent's Report
6.F. Budget Reports
7. Board to consider and take necessary action to approve items from the high school library weeding list from the December 1, 2020 to January 27, 2021 log as surplus.
8. POSSIBLE EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF THOSE CERTIFIED AND/OR NON-CERTIFIED PERSONNEL LISTED IN AGENDA ITEMS 9-12 PURSUANT TO 25 O.S. SECTION 307 (B)(1). 
 
8.A. Consider and take necessary action to convene in executive session.
8.B. Return of the board to open session and the board president's executive session statement.
9. Board to consider and take necessary action regarding the Superintendent's recommendation to accept the resignations listed below:
Lariat Stewart - Transportation Director - effective February 5, 2021
Steve Osborn - Assistant Superintendent - effective June 30, 2021
10. Board to consider and take necessary action to accept the Superintendent's
recommendation to approve the temporary employment of those non-certified employees listed below:
Brianna Gates - paraprofessional at BLS effective January 19, 2021
Reva Juarez - cafeteria employee effective February 4, 2021
11. Board to consider and take necessary action to approve Superintendent's recommendation for the following Extra Duty assignments through June 30, 2021:
Mike Snyder - Administrative Assistant for Operations and Facilities
Allen Harris - Building and Grounds Foreman
John Bristow - Transportation Supervisor
12. Board to consider and take necessary action to approve the Superintendent's recommendation for the continued employment (unassigned) for the following administrators for SY 2021-2022:
Angela Willmett
Denese Cheatwood
David Carter
David Dean
Wade Rigney
Mike Snyder
13. New Business
14. Adjourn
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