July 14, 2021 at 6:45 PM - Board of Education Regular meeting

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE

3. SALUTE TO THE OKLAHOMA FLAG

4. INNVOCATION

5. STANDING RESOLUTIONS

5.1. MINUTES OF PREVIOUS MEETING(S)

5.2. SCHEDULE OF BILLS AND REPORTS

6. SUPERINTENDENT'S REPORT: JEFF THOMPSON

7. PRINCIPAL'S REPORT- JEFF THOMPSON AND TERRI HOPPER

8. LEADERSHIP TEAM REPORT:

9. Board to consider and take action on OSSBA membership for 2021-2022 school year

10. Board to consider and take action on renewing food service management contract for 2021-2022 school year

11. Board to consider and take action on all activity fund sub-accounts and approved expenditures for the sub-accounts for the 2021-2022 school year

12. Board to consider and take action on use of a minimum of 1080 hours for the 2021-2022 school year

13. Board to consider and take action to approve or not approve the CORE Math Credit through High Plains Technology Center's Industry Certification Progams

14. Board to consider and take action on approving graduation credit in Algebra II, Anatomy, and Physiology for the course work taken through the Health and Careers Certification Program at High Plains Technology Center for the 2021-2022 school year

15. Board to consider and take action on approving High Plains Technology Center's use of academic software NovaNET and Odyssey Ware to provide credit recovery in Mathematics, English, Social Studies, and Science for the 2021-2022 school year

16. Board to consider and take action on a motion approving the renewal of the Sublease Agreement dated September1, 2013 between the District and Woodward County Educational Facilities Authority for the fiscal year ending June 30, 2022 as required under the provisions of the agreement

17. Proposed Executive session to discuss the employment of support and certified employees.  25 O.S. Section 307 (B)(1)

18. Vote to convene into Executive session

19. Vote to return to open session and executive compliance statement to be read

20. Board to consider and take action on the following appointments for the 2021-2022 school year:
a) Jeff Thompson-Director of Federal Programs, Co-Activity Fund Custodian, Designated Certified Authority for Child Nutrition Programs, School Purchasing Agent, and School Receiving Agent
b) Cindy Free, Vicki Harzman, Trisha Thompson, and Amanda Mabra-School Receiving Agents
c) Jarred Barnes-Technology Director
d) Donna Shockey-Special Ed. Director

21. Board to consider and take action on Extra Duty Assignments for the 2021-2022 school year

22. Board to consider and take action on Support Staff Extra Duty Pay Scale for the 2021-2022 school year

23. Board to consider and take action on Employee Contracts

24. Board to consider and take action on Resolution to pay staff lunches from the General Fund for the 2021-2022 school year

25. Board to consider and take action on Extra Service Stipends for the 2021-2022 school year

26. NEW BUSINESS

27. SIGN DOCUMENTS

28. SCHEDULE OF THE NEXT BOARD MEETING

29. ADJOURNMENT