May 9, 2022 at 6:00 PM - Regular Meeting of the Board of Education

I. Call to Order and Establish a Quorum

II. Pledge of Allegiance

III. Special Agenda Items

III.A. Awards Presentations

III.A.1. Norman Leadership Academy
      Presented by Dr. Scott Beck

III.A.2. Academic Awards
      Presented by Dr. Scott Beck

III.A.3. Norman North High School DECA Winners
      Presented by Dr. Scott Beck, Dr. Kimberly Garrett and Jamie Wilson

III.A.4. Fine Arts Awards
      Presented by Dr. Brad Benson

III.A.5. Athletic Awards
      Presented by T.D. O'Hara

III.A.6. Oklahoma Education Award (OEA) Kate Frank Award
      Presented by Holly McKinney

III.A.7. Years of Service Awards
      Presented by Holly Nevels

III.A.7.(a) 15 Years of Service

III.A.7.(b) 20 Years of Service

III.A.7.(c) 25 Years of Service

III.A.7.(d) 30 Years of Service

III.A.7.(e) 35 Years of Service

III.A.7.(f) 40 Years of Service

IV. Public Communications

V. Disposition of Routine Business by Consent Action

V.A. Purchase Orders (Encumbrances and/or bills to be paid for fiscal year 2021-2022)

V.B. Minutes for the Regular Meeting of the Board of Education on April 11, 2022 and the Special Meeting on April 25, 2022

V.C. Purchase Requests

V.D. Treasurer's Report for the period through April 30, 2022

V.E. Investment Report (presented for information only)

V.F. Certified Personnel Report and Recommendations - See Attachment "A" (posted with the agenda)

V.G. Support Personnel Report and Recommendations - See Attachment "B" (posted with the agenda)

V.H. Agreements, Contracts and Renewals for Fiscal Year 2022-2023

V.H.1. SUPERINTENDENT’S OFFICE (Dr. Nick Migliorino)

V.H.2. EDUCATIONAL SERVICES - MEDIA SERVICES (Amanda Kordeliski)

V.H.3. ATHLETICS (T.D. O'Hara)

V.H.4. OPERATIONAL SERVICES - SPECIAL SERVICES (Gayla Mears)

V.H.5. ALTERNATIVE EDUCATION (Paul Tryggestad)

V.H.6. TECHNOLOGY SERVICES (Dr. Peter Liesenfeld)

V.H.7. BUSINESS SERVICES (Brenda Burkett)

V.H.8. OPERATIONAL SERVICES (Justin Milner)

V.I. Activity Fund Raising Reports with Proposed Events

V.J. Substance Abuse Prevention and Treatment Block Grant Contract for Treatment Services or Other Integrated Services between State of Oklahoma Department of Mental Health and Substance Abuse Services (ODMHSAS) and Norman Public Schools

V.K. Amendment to Lease-Purchase Agreement between the District and Arvest Bank for the Triad Center located at 101 Triad Village Drive

V.L. Approval of 2021-2022 Adjunct Instructor

V.M. Change Order No. 1 for NHS Band and Orchestra Building HVAC Replacement Project (2019 Bond Issue)

VI. Additional Agenda Items

VI.A. Proposed New Policy 2014 - Equal Opportunity Education Scholarship Tax Credit Availability
      Presented by Dr. Nick Migliorino and Justin Milner

VI.B. Proposed Increase in Meal Prices beginning with the 2022-2023 School Year
      Presented by Brenda Burkett

VI.C. Graduation Cohort Annual Report
       Presented by Dr. Scott Beck

VI.D. Renewal/Continued Employment of all Support Staff currently on a Support Employee Contract
       Presented by Holly Nevels

VII. New Business: New business refers to any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.  Okla. Stat. tit. 25 § 311(A)(9).

VIII. Administrative Staff Reports

IX. Board of Education Reports

X. Vote to go into executive session to discuss the following employment matters after which the Board will return to open session to vote concerning one or more of these items. Executive session authority: 25 OKLA. STAT. § Section 307(B)(1) and (7).

XI. Vote to Return to Open Session

XII. Statement of the Executive Session Minutes

XIII. Vote regarding the employment, hiring, appointment and naming of the candidates for the following positions:

XIV. Adjournment