December 12, 2022 at 8:00 AM - Regular Meeting of the Board of Education
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1. Call meeting to order - Roll call of members
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Procedural Item
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2. Acknowledgment of guests - if any present
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Information Item
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3. Teacher and Student Spotlight
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Action Item
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4. Principal Report
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Information Item
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5. 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 #5A - #5B
Agenda Item Type:
Action Item
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5.A. Approve the agenda as part of the minutes
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Action Item
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5.B. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of November 14, 2022.
Agenda Item Type:
Action Item
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5.C. Read or waive the reading, vote to approve or correct the minutes of the Special Board of Education Meeting of November 22, 2022.
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Action Item
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5.D. Items removed from Consent Agenda for separate action
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6. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:
Action Item
Description:
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7. Vote to approve / not approve the November Activity report
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Action Item
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8. Discussion on wellness assessment and approve/not approve the minutes for the healthy and fit committee meeting.
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Action Item
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9. Proposed executive session to discuss schedule, staffing and personnel.
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Action Item
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10. Vote to convene/not convene in executive session
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11. Acknowledge return to open session
Agenda Item Type:
Action Item
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12. Executive session minutes compliance announcement
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Action Item
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13. Proposed executive session to discuss the ongoing evaluation of the performance of the superintendent. 25 O.S. Section 307(B)(1)
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Information Item
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14. Vote to convene/not convene in executive session
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Action Item
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15. Acknowledge return to open session
Agenda Item Type:
Information Item
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16. Executive session minutes compliance announcement
Agenda Item Type:
Procedural Item
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17. Approve a bid from Rieger Welding of $6,000.00 for an outdoor classroom
Agenda Item Type:
Action Item
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18. Approve a bid from Rieger welding of $2500.00 for cleanup and demolition of tennis court area.
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Action Item
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19. Discussion on Board Meeting Dates for 2023.
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20. Superintendent Report
1) Bond update
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21. New Business - For business that has developed since posting of the agenda
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Information Item
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22. Adjourn
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Action Item
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