November 14, 2022 at 8:00 AM - Regular Meeting of the Board of Education
| Agenda | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. Call meeting to order - Roll call of members
Agenda Item Type:
Procedural Item
|
|||||||||||||||||||||||||||
|
2. Acknowledgment of guests - if any present
Agenda Item Type:
Information Item
|
|||||||||||||||||||||||||||
|
3. Student and Staff Spotlight
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
4. Principal Report
Agenda Item Type:
Information Item
|
|||||||||||||||||||||||||||
|
5. Discussion on the bond construction.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6. POSSIBLE CONSIDERATION AND VOTE OF CONSENT AGENDA: All of the following items, which concern reports and items of 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 discussion, consideration and vote of items #6A - #6F
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.A. Approve the agenda as part of the minutes
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.B. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of October
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.C. Read or waive the reading, vote to approve or correct the minutes of the
Special Board of Education meeting of October 27th, 2022.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.D. Approve sub account 805 for NHS
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.E. Approve Robotics Out of State Trip to Denver for Regional Robotics Competition.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.F. Approve the updated healthy and fit committee meeting minutes.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
6.G. Items removed from Consent Agenda for separate action
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
7. Discuss and possible vote to approve/not approve Board of Education meeting dates for 2023.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
8. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:
Action Item
Description:
|
|||||||||||||||||||||||||||
|
9. Vote to approve / not approve the October Activity report
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
10. Proposed executive session to discuss the ongoing evaluation of the performance of the superintendent. 25 O.S. Section 307(B)(1)
Agenda Item Type:
Information Item
|
|||||||||||||||||||||||||||
|
11. Vote to convene/not convene in executive session
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
12. Acknowledge return to open session
Agenda Item Type:
Information Item
|
|||||||||||||||||||||||||||
|
13. Executive session minutes compliance announcement
Agenda Item Type:
Procedural Item
|
|||||||||||||||||||||||||||
|
14. Discussion and vote to approve/not approve policy CLB.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
15. Discussion and vote to approve/not approve transfer limitations for the 3rd quarter.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
16. Discuss and approve or not approve $800 stipends per year for elementary teachers who go through LETRS training for curriculum alignment.
Agenda Item Type:
Action Item
|
|||||||||||||||||||||||||||
|
17. Superintendent Report
Agenda Item Type:
Information Item
|
|||||||||||||||||||||||||||
|
18. New Business - For business that has developed since posting of the agenda
Agenda Item Type:
Information Item
|
|||||||||||||||||||||||||||
|
19. Adjourn
Agenda Item Type:
Action Item
|