May 23, 2022 at 5:00 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 Cindy Nashert.
|
|
|
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. Certified Personnel Report and Recommendations - See Attachment "A" (posted with the agenda)
Agenda Item Type:
Consent Item
Discussion:
Attached to the posted agenda and these minutes as Attachment A.
Attachments:
()
|
|
|
III.B. Support Personnel Report and Recommendations - See Attachment "B" (posted with the agenda)
Agenda Item Type:
Consent Item
Discussion:
Attached to the posted agenda and these minutes as Attachment B.
Attachments:
()
|
|
|
III.C. Purchase Requests
Agenda Item Type:
Consent Item
Discussion:
1. Facilities Assessment for Future Bonds for district wide use from LWPB PC in the amount of $30,000.00
2. Facilities Assessment for Future Bonds for district wide use from Manhattan Construction Company in the amount of $42,240.00 3. Facilities Assessment for Future Bonds for district wide use from CWA Group in the amount of $35,000.00
Attachments:
()
|
|
|
III.D. Agreements, Contracts and Renewals for Fiscal Year 2022-2023
Agenda Item Type:
Consent Item
|
|
|
III.D.1. EDUCATIONAL SERVICES (Holly McKinney)
Agenda Item Type:
Consent Item
Discussion:
1. Derivita Software as a Service Agreement for 2022-23 student software license.
2. Peachjar contract for Unlimited Use Service for Automated Email Distribution of Flyers via School-Specific Web Pages 3. Thought Exchange Professional Software for district wide use from Fulcrum Management Solutions, Inc.
Attachments:
()
|
|
|
III.D.2. DISTRICT SERVICES (Wes Moody)
Agenda Item Type:
Consent Item
Discussion:
1. Scoreboard Marketing Agreement with Metro Radio Group, LLC
2. Radio Broadcasting Agreement with Metro Radio Group, LLC dlb/a KREF SportsTalk 1400
Attachments:
()
|
|
|
III.E. Agreement between Norman Public Schools and Imagine Learning (ExpandED) for internet-based learning management software as a service for Summer School
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
IV. Additional Agenda Items
Agenda Item Type:
Procedural Item
|
|
|
IV.A. Superintendent's Amended Recommendation for the dismissal of career teacher Richard Cavett.
Agenda Item Type:
Action Item
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.
|
