January 18, 2022 at 6:00 PM - Board Of Education Agenda- Special Meeting
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1. Roll call and call to order.
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2. Invocation - Shawn Nunley, and Pledge of Allegiance - Shannon Wilmeth.
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3. Recognitions - Sterling School Board (Oklahoma School Board Appreciation Month)
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4. Discussion/Approval Items
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4.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, 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:
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4.1.1. Approve minutes of the previous meetings.
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4.1.2. Approve financial statements.
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4.1.3. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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4.1.4. Approve activity accounts.
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4.1.5. Discussion and possible vote to approve 35 as the grade limit for transfers.
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4.2. Vote to convene into executive session to discuss the evaluation of the superintendent for the 2021-2022 school year, and to discuss personnel changes for the elementary secretary, elementary aide, and library aide positions. 25 O.S. SEC .307 (B) (1).
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4.3. Acknowledge the return of the Board to open session and announce executive session minutes compliance.
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4.4. Discussion and possible vote to approve the action taken on the Superintendent's contract.
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4.5. Discussion and possible vote to approve personnel changes from January 11 for a paraprofessional and the elementary secretary positions.
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4.6. Discussion and possible vote to approve a supplemental appropriation in Fund 86 Insurance Fund for $1,123,574.18.
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5. Administrative reports.
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5.1. Principal Reports
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6. Superintendent report - Grants, Insurance and Repairs, School Safety, Maintenance, Covid
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7. Adjourn
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