October 20, 2021 at 12:00 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. Minutes for the Special Meeting of the Board of Education on October 11, 2021
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
III.B. Purchase Requests
Agenda Item Type:
Consent Item
Discussion:
1. Replacement district data center core switch and its installation for district wide use from United Systems Inc in the amount of $37,765.90.
2. Install data communications for Jackson Elementary addition from Wade Electric in the amount of $25,330.00. 3. Install data communications for Madison Elementary addition from Wade Electric in the amount of $43,280.00. 4. Install data communications for Adams Elementary addition from Wade Electric in the amount of $43,970.00. 5. Install data communications for Monroe Elementary addition from Wade Electric in the amount of $21,860.00. 6. Wireless access points and their installation for Nancy O’Brian Performing Arts Center from United Systems Inc in the amount of $36,110.99. 7. Lightspeed filter licenses for district wide use from United Systems Inc in the amount of $12,803.00. |
|
|
III.C. Activity Fund Raising Reports with Proposed Events
Agenda Item Type:
Consent Item
Discussion:
1. Norman North High School - Travel Club
Attachments:
()
|
|
|
III.D. Agreements, Contracts and Renewals for Fiscal Year 2021-2022
Agenda Item Type:
Consent Item
|
|
|
III.D.1. PERSONNEL SERVICES (Holly Nevels)
Agenda Item Type:
Consent Item
Discussion:
1. Independent Contractor Agreement between Norman Public Schools and Sharon Heatly for School Counseling Services
2. Agreement with Curalinc Employee Assistance Program |
|
|
IV. Additional Agenda Items
Agenda Item Type:
Procedural Item
|
|
|
IV.A. Discussion, consideration and vote to accept any particular bid or reject all bids received for the purchase of surplus property located at 207 E. Gray Street, Norman, Oklahoma and more particularly described as Lots 1 through 8 inclusive, Block 15, Original Town of Norman, Cleveland County, Oklahoma.
Presented by Justin Milner and Eric Fleske, Fleske Commercial Group
Agenda Item Type:
Action Item
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
