July 26, 2021 at 3:00 PM - Special Meeting of the Board of Education
| Minutes | |
|---|---|
|
I. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
|
|
|
II. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was led by President Dr. Dan Snell.
|
|
|
III. Disposition of Routine Business by Consent Action
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III.A. Purchase Requests
Agenda Item Type:
Consent Item
Discussion:
1. Installation of data drops at Wilson Elementary from Wade Electric in the amount of $14,430.00.
2. Installation of data drops at Jefferson Elementary from Wade Electric in the amount of $45,540.00. 3. Installation of data drops at Kennedy Elementary from Wade Electric in the amount of $16,940.00. 4. Installation of data drops at Eisenhower Elementary from Wade Electric in the amount of $33,460.00. 5. Installation of data drops at Norman North High School from Wade Electric in the amount of $49,655.00. 6. (96) LockNCharge Charging Stations for Adams, Cleveland, Eisenhower, Jackson, Jefferson, Kennedy, Lakeview, Lincoln, Madison, McKinley, Monroe, Reagan, Roosevelt, Truman, Washington, and Wilson Elementary from Apple Inc. in the amount of $110,395.20. 7. Carpet installation at Jackson Elementary from Andeco Flooring in the amount of $13,970.50.
Attachments:
()
|
|
|
III.B. Certified Personnel Report and Recommendations - See Attachment "A" (posted with the agenda)
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
III.C. Support Personnel Report and Recommendations - See Attachment "B" (posted with the agenda)
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
III.D. Agreements, Contracts and Renewals for Fiscal Year 2021-2022
Agenda Item Type:
Consent Item
|
|
|
III.D.1. EDUCATIONAL SERVICES (Dr. Scott Beck)
Agenda Item Type:
Consent Item
Discussion:
1. Contract with Oklahoma Department of Career and Technology Education for Secondary Career and Technology Education Program(s)
Attachments:
()
|
|
|
III.D.2. PERSONNEL SERVICES (Holly Nevels)
Agenda Item Type:
Consent Item
Discussion:
1. Transitioning Probationary Educators to Career Status for TLE (Teacher Leader Effectiveness Evaluation System). Approval of Norman Public Schools’ educators meeting the criteria, specifically related to Item 3 under "Transitioning to Career Status" from the Oklahoma Department of Education and as "Career Status" is defined and related to teacher evaluations in HB2957.
Attachments:
()
|
|
|
III.D.3. OPERATIONAL SERVICES - SPECIAL SERVICES (Gayla Mears)
Agenda Item Type:
Consent Item
Discussion:
1. Team Member Agreement Project SearchTM Coordination with Oklahoma Department of Rehabilitation Services, Embassy Suites Norman, Dale Rogers Training Center, and the Board of Regents of the University of Oklahoma’s National Center for Disability Education and Training
2. School Staffing Agreement between Supplemental Health Care, Inc. and Norman Public Schools
Attachments:
()
|
|
|
III.D.4. PROFESSIONAL DEVELOPMENT SERVICES (Beth Albert)
Agenda Item Type:
Consent Item
Discussion:
1. Agreement for teacher support services between Norman Public Schools and Glenda Cook
2. Agreement for teacher support services between Norman Public Schools and Dana Hemphill
Attachments:
()
|
|
|
IV. Vote to go into executive session to discuss candidates for the positions of Assistant Principal at Irving Middle School and the Director of Counseling and Student Advocacy after which the Board will return to open session to vote concerning these items. Pursuant to executive session authority: 25 OKLA. STAT. § Section 307(B)(1) and (7).
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Vote to Return to Open Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VI. Statement of the Executive Session Minutes
Agenda Item Type:
Information Item
Discussion:
Dr. Dan Snell stated that the Board convened in executive session for the purpose of discussing candidates for the position of Assistant Principal at Irving Middle School and the Director of Counseling and Student Advocacy. The Board was joined in executive session by Superintendent Dr. Nick Migliorino, Associate Superintendent Holly Nevels and Director of Educational Services Dr. Scott Beck. No other matters were discussed and no votes were taken while in this closed session. This concludes the minutes of the executive session.
|
|
|
VII. Vote regarding the employment, hiring, appointment and naming of the Director of Counseling and Student Advocacy
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. Vote regarding the employment, hiring, appointment and naming of the Assistant Principal at Irving Middle School
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
