August 4, 2025 at 6:00 PM - Regular Meeting of the Board of Education
**Minutes are still in Draft Form until Approved by the Board
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I. Call to Order and Establish a Quorum
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II. Pledge of Allegiance and Salute to the Oklahoma Flag
Agenda Item Type:
Discussion:
Both were led by Sam Mendoza, Mateo Mendoza, Keaton Cruz-Long, and Grayson Cruz-Long from Adams Elementary School.
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III. Public Communications
Agenda Item Type:
Discussion:
Tina Floyd, Norman resident and former Board member, addressed the Board regarding student and staff safety for the upcoming school year.
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IV. 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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IV.A. Purchase Orders (Encumbrances and/or bills to be paid for fiscal year 2025-2026)
Agenda Item Type:
Consent Item
Discussion:
Purchase Orders 2600004 - 26001284
80260001 - 80260020
General Fund- $7,932,959.78Building Fund- $9,161,399.99 Child Nutrition Fund- $5,930,793.76 Bond Funds- $1,323,268.08 Sinking Funds- $38,310,115.00 Trust Funds- $65,000.00 School Activity Fund- $204,966.76 |
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IV.B. Overage Report
Agenda Item Type:
Consent Item
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IV.C. Purchase Requests
Agenda Item Type:
Consent Item
Attachments:
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IV.D. Treasurer's Report
Agenda Item Type:
Consent Item
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IV.E. Investment Report (presented for information only)
Agenda Item Type:
Consent Item
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IV.F. 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.
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IV.G. 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.
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IV.H. Minutes of the Regular Meeting of the Board of Education on July 14, 2025, and the Special Meeting of the Board of Education on July 23, 2025
Agenda Item Type:
Consent Item
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IV.I. Agreements, Contracts and Renewals for Fiscal Year 2025-2026
Agenda Item Type:
Discussion:
Consent Item
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IV.I.1. SUPERINTENDENT’S OFFICE (Dr. Nick Migliorino)
Agenda Item Type:
Discussion:
a. Facility Use Agreement with Moore Norman Technology Center for the Metro Area Superintendents' breakfasts September through May b. Facility Use Agreement with Moore Norman Technology Center for the Metro Area Executive Assistants' Breakfasts September through May |
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IV.I.2. OPERATIONAL SERVICES (Justin Milner)
Agenda Item Type:
Discussion:
a. Addendum to Agreement for Services Between Norman Public Schools and Braintree Educational Services, LLC
b. Service Agreement with Tec-An, Inc. for Asbestos Removal
Attachments:
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IV.I.3. STUDENT SERVICES (Dr. Stephanie Williams)
Agenda Item Type:
Discussion:
a. Renewal of Memorandum of Understanding with the Firehouse Art Center providing for collaboration, art education instruction, and visual art field trip experiences for the district's 5th grade students
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IV.I.4. SPECIAL SERVICES (Gayla Mears)
Agenda Item Type:
Discussion:
a. Agreement for language services between Norman Public Schools and Lango LLC
b. Agreement for Behavioral Consultation and Evaluation Services between Norman Public Schools and Heather Eisel, PhD, BCBA-D, LBA c. Agreement for Education Services between Norman Public Schools and Oklahoma Department for Mental Health and Substance Abuse Services d. Screening License Agreement for Screenagers for grant of a limited license for 4 films--all of which are related to cellular phone education associated with the district's policy limiting the use of cell phones, except in limited circumstances, bell to bell e. Contract with Everway for Special Education Curriculum Services and Software Subscription f. Contract with Teachtown for Special Education Curriculum Services and Software Subscription g. Revocation of Central Oklahoma Youth Services Company, LLC (COYSCO) Agreement for Educational Services at Cornerstone Adolescent Group Home and Lighthouse Adolescent Group Home as approved by the Board of Education on June 9, 2025 and board approval of amended contract with Central Oklahoma Youth Services Company, LLC (COYSCO) Agreement for Educational Services at Cornerstone Adolescent Group Home, removing Lighthouse from inclusion (an OJA decision) |
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IV.I.5. BUSINESS SERVICES (Tyler Jones)
Agenda Item Type:
Discussion:
a. Renewal of Master Services Agreement with Thirdline, Inc. for analytical services including, but not limited to, the assessment of risk, detection of fraud, identification of human error, general monitoring of financial operations for resource planning, and workflow assistance
b. Renewal of Lease Agreement with U.S. Bank Equipment Finance for district copiers |
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IV.I.6. EDUCATIONAL SERVICES (Holly McKinney)
Agenda Item Type:
Discussion:
a. Agreement between NPS and The Center for Children and Families, Inc. (Boys and Girls Club of Norman) for after school activities at a designated school site
b. Agreement, for district high schools with Swift Education Systems for independent and/or collaborative language learning utilizing a computer network |
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IV.I.7. TECHNOLOGY SERVICES (Christy Fisher)
Agenda Item Type:
Discussion:
a. Wade Electric Contract Renewal for Electrical Services for District Wide Use ITB 2022004
b. Wade Electric Contract Renewal for Network Cabling for District Wide Use ITB 2022004 |
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IV.I.8. STUDENT SERVICES (Dr. Kristi Gray)
Agenda Item Type:
Discussion:
a. Education Services Agreement with the Virtual Prep Academy of Oklahoma for the delivery of virtual education with optional in-person labs through NPS's Oklahoma Aviation Academy
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IV.I.9. ATHLETICS (T.D. O'Hara)
Agenda Item Type:
Discussion:
a. Affiliation Agreement Between the University of Central Oklahoma and Norman Public Schools for their grad students to engage with district students as athletic trainers
b. Agreement for Crowd Management Services with Contemporary Services Corporation |
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IV.I.10. COUNSELING & STUDENT ADVOCACY (Kitrena Hime)
Agenda Item Type:
Discussion:
a. Big Brothers and Big Sisters of Cleveland County Memorandum of Understanding
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IV.I.11. EDUCATIONAL SERVICES (Ann Rosales)
Agenda Item Type:
Discussion:
a. Agreement between Norman Public Schools and MyLilyPadApp for a childcare management and communications system. For 2025-2026 this is a no-fee agreement, although other changes may be incurred.
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V. Additional Agenda Items
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V.A. Strategic Plan Update
Agenda Item Type:
Information Item
Discussion:
Presented by Courtney Scott
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V.B. Proposed Policy for the Commitment to the Education, Safety, and Privacy of District Students
Agenda Item Type:
Information Item
Discussion:
The policy was presented by Dr. Nick Migliorino and Dawn Brockman and discussed by the Board. The information shared reflected an updated version of the materials originally included in the meeting backup documents.
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VI. 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).
Agenda Item Type:
Discussion:
There was no new business presented at this meeting.
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VII. Administrative Staff Reports
Agenda Item Type:
Discussion:
Dr. Migliorino mentioned the many back-to-school events taking place for employees, students, and parents this month. He reminded parents that enrollment is still open and emphasized the importance of enrolling prior to the first day of school. He also asked for grace and understanding as we navigate the adjustments and challenges that come with the ongoing 2023 Bond construction projects as the new school year gets underway.
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VIII. Board of Education Reports
Agenda Item Type:
Discussion:
Tori Collier wished everyone a great school year. Dawn Brockman reported that she attended the ribbon-cutting event at the Early Learning Center, the district's new childcare center, and expressed how lucky employees are to have this opportunity. She reminded patrons of the upcoming opportunity for public comment at the State Department of Education Board meeting. Alex Ruggiers also wished everyone a great school year and reported recently attending the New Teacher Academy event. Dirk O'Hara thanked educators for their work as well as the staff members who coordinate the district's back-to-school events. He reported that he recently attended the secretary/administrator breakfast and highlighted school office staff members for the important job they do every day.
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IX. Adjournment
Agenda Item Type:
Action(s):
No Action(s) have been added to this Agenda Item.
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