March 7, 2022 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call Meeting to Order
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2. Roll Call
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3. Pledge of Allegiance:
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4. Recognitions:
Proclamation:
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5. Public Comment
Discussion:
No public comment
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6. Staff Reports:
Speaker(s):
Milton Bowens
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7. Presentation of Annual Audit: Angel, Johnston & Blasingame, P.C.
Speaker(s):
Jennifer Stegman
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8. Discussion and possible action regarding Athletic Website agreement with Vype magazine
Speaker(s):
Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding Agreement with Green Energy Solutions, LLC
Speaker(s):
Dan Turner
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding Service Agreement with Learn Design Apply
Speaker(s):
Dan Turner
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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11.a. Minutes of the February 8, 2022 special meeting
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11.b. Minutes of the February 14, 2022 regular meeting
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11.c. Finance Report; 2021-2022
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11.d. Municipal Accounting Systems (MAS) agreement renewal
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11.e. Surplus SY21-22
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11.f. Travel:
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12. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 7:08PM
Action(s):
No Action(s) have been added to this Agenda Item.
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12.a. Employment, hiring, or resignation of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
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13. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 7:35PM
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14. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action needed
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18. New Business
Discussion:
No new business
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19. Superintendent’s Report
Discussion:
Superintendent gave his report
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20. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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