July 14, 2025 at 6:00 PM - Regular Meeting of the Board of Education
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I. Call to Order and Establish a Quorum
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II. Pledge of Allegiance to the American Flag and Salute to the Oklahoma Flag
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Discussion:
The Pledge of Allegiance and Salute to the Oklahoma Flag were led by Stella O'Hara and Smith O'Hara from Monroe Elementary School.
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III. Special Agenda Items
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III.A. Resolution to Affirm the Board's Commitment to the Education, Safety, and Privacy of NPS Students - See Attachment "A" (posted with the agenda)
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Discussion:
Resolution to Affirm the Board's Commitment to the Education, Safety, and Privacy of NPS Students Presented by Board Member Dawn Brockman
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IV. Public Communications
Agenda Item Type:
Discussion:
There were no Public Communications at this meeting.
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V. Disposition of Routine Business by Consent Action
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Purchase Orders (Encumbrances and/or bills to be paid for fiscal year 2024-2025)
Agenda Item Type:
Consent Item
Discussion:
Purchase Orders: #25008763 - #25008804
#70250055 - #70250055 General Fund $ 9,126.43 Building Fund - Child Nutrition - Bond Funds 207,227.13 Sinking Funds - Trust Funds - School Activity Fund 10,496.70 Lease Revenue 333,777.00 |
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V.B. Purchase Orders (Encumbrances and/or bills to be carried over from fiscal year 2024-2025)
Agenda Item Type:
Consent Item
Discussion:
General Fund $19,230,432.64
Building Fund 797,345.03 Child Nutrition 1,344,140.03 Bond Funds 4,934,488.86 Sinking Funds - Trust Funds 125,151.01 School Activity Fund 102,657.17 2019 Lease Revenue 33,191,005.62 |
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V.C. Purchase Orders (Encumbrances and/or bills to be paid for fiscal year 2025-2026)
Agenda Item Type:
Consent Item
Discussion:
Purchase Orders: #26000004 - #24000776
#80260001 - 80260021 General Fund $ 7,607,213.50 Building Fund 3,913,399.99 Child Nutrition 228,859.46 Bond Funds 820,846.41 Sinking Funds 35,747,215.00 Trust Funds - School Activity Fund 88,552.37 2019 Lease Revenue - 2023 Lease Revenue 1,100,464.58 |
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V.D. Purchase Orders Overages Report
Agenda Item Type:
Consent Item
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V.E. Purchase Requests
Agenda Item Type:
Consent Item
Discussion:
1. Furnishing and Installation of Syntronix Building Automation System from Panco, Inc. for the Center for Arts and Learning from Panco, Inc. in the amount of $65,000.00. |
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V.F. Treasurer's Report
Agenda Item Type:
Consent Item
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V.G. Investment Report (presented for information only)
Agenda Item Type:
Consent Item
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V.H. Certified 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.
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V.I. Support Personnel Report and Recommendations - See Attachment "C" (posted with the agenda)
Agenda Item Type:
Consent Item
Discussion:
Attached to the posted agenda and these minutes as Attachment C.
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V.J. Board of Education Minutes of the Special Meeting on June 23, 2025
Agenda Item Type:
Consent Item
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V.K. Agreements, Contracts and Renewals for Fiscal Year 2025-2026
Agenda Item Type:
Consent Item
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V.K.1. PROFESSIONAL DEVELOPMENT (Sarah Seymore)
Agenda Item Type:
Discussion:
a. Ratification of existing agreement with Frontline Education for learning resources and addition of specific Learning and Collaboration Resources which allow access to a platform with thousands of digital resources for staff consumption as well as the ability to create NPS professional learning activities through the use of videos, podcasts and interviews
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V.K.2. COUNSELING & STUDENT ADVOCACY (Kitrena Hime)
Agenda Item Type:
Discussion:
a. Agreement with NAVIGATE360 to provide a software platform and one-time onboarding and implementation services that assist in reporting and tracking behavior threat assessment information by NPS administration
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V.K.3. STUDENT SERVICES (Dr. Stephanie Williams)
Agenda Item Type:
Discussion:
a. Renewal of the Ellevation Software platform agreement between Curriculum Associates, LLC and NPS. The platform is used to meet Federal and State compliance requirements involving English Language Learners, as well as store student data to inform instruction.
b. Renewal of the Minga Subscription Agreement for electronic hall passes with addition of one school and a component for assisting with behavior tracking |
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V.K.4. OPERATIONAL SERVICES (Justin Milner)
Agenda Item Type:
Discussion:
Operations
a. OG&E Underground Easement Request for New Construction at Norman North High School b. Parkhill surveying and engineering services amendment #3 for Eisenhower Elementary, Kennedy Elementary, and Truman Elementary Transportation a. Mitchell Repair Information Company LLC contract for software used by NPS mechanics to diagnose and troubleshoot vehicle repairs Facility Management a. Elevator inspection, maintenance, and service agreement with Schindler Maintenance for the Center for Arts and Learning (CAL) |
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V.K.5. SPECIAL SERVICES (Gayla Mears)
Agenda Item Type:
Discussion:
a. Pre-Employment Transition Services Coordination, Pre-ETS Collaborative Agreement FY2026
b. Agreement for Educational Services Between Norman Public Schools and J.D. McCarty Center |
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V.K.6. ATHLETICS (T.D. O'Hara)
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Discussion:
a. Sports Medicine and Athletic Training Services Subscription Agreement between Norman Regional Hospital Authority and NPS for the district's athletes
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V.K.7. INFORMATION SERVICES (Courtney Scott)
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Discussion:
a. Product and services agreement with School Status for monthly email newsletters, analytics, mass notification export and customer support
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VI. Additional Agenda Items
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VI.A. Renovations and Additions Update (2023 Bond Issue) for Kennedy Elementary, Eisenhower Elementary, Jackson Elementary, and Truman Elementary
Agenda Item Type:
Information Item
Discussion:
Presented by Justin Milner and Kenna Daniel, CWA Group
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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)(10).
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Discussion:
There was no new business presented at this meeting.
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VIII. Administrative Staff Reports
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Discussion:
Dr. Migliorino addressed the Board and spoke on the following topics: -Thanked the students from Monroe Elementary for leading the Pledge of Allegiance. |
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IX. Board of Education Reports
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Discussion:
Board President Dirk O’Hara expressed his appreciation to Legal Counsel Karen Long, who is retiring, for her commitment, guidance, and wisdom in serving the district. He also thanked everyone for the kindness and support shown to him and his family over the past two weeks.
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X. Vote to convene in executive session to discuss candidates for the Norman High School Assistant Principal Intern position. Executive session authority: 25 Okla. Stat. Sec. 307(B)(1) and (B)(7).
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. Vote to Return to Open Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Statement of the Executive Session Minutes
Agenda Item Type:
Information Item
Discussion:
The Board convened in executive session pursuant to executive session authority: 25 OKLA. STAT. Section 307(B)(1) and (B)(7) to discuss candidates for the Norman High School Assistant Principal Intern position. No other matters were discussed and no votes were taken while in this closed session. The Board was joined in executive session by Superintendent Dr. Nick Migliorino, Attorney Karen Long, and Associate Superintendent Holly Nevels. This concluded the minutes of the executive session.
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XIII. Vote regarding the employment, hiring, appointment and naming of the Norman High School Assistant Principal Intern
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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XIV. Adjournment
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Action(s):
No Action(s) have been added to this Agenda Item.
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