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July 27, 2021 at 6:00 PM - Special Meeting of the Board of Education

Minutes
1. Call to order and roll call:
Attachments: (2)
Discussion:  Also present were the following:  Dr. Tom Deighan, Kelly Henderson, Tamara Gregor, David Ellis, Dr. Channa Byerly, and Merry Stone.
2. Flag Salute
Discussion:  The flag salute was led by Board Vice President, Christopher Schreckengost.
3. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items.  The Consent Agenda consists of the discussion, consideration, and approval of the following items:
Action(s):
Motion to approve Consent Agenda items # 3A-3H as listed, read aloud and discussed. This motion, made by Demetra Cox and seconded by Krista Lolar, Passed.
No Action(s) have been added to this Agenda Item.
3.A. Davis Public Schools annual IEP Agreement for transportation of students to the Oklahoma School for the DEAF
Attachments: (1)
3.B. Empire Public Schools annual agreement renewal regarding alternative education for 'at-risk' students through the Edge Academy
Attachments: (1)
3.C. JLG Healthcare LLC/Elk Crossing Sublease Agreement annual renewal for the use of 2 Pre-K classrooms 
Rationale:  This sublease was renewed for FY 20-23 at the August 04, 2020 Special Meeting and must be presented each fiscal year for approval while in effect.
Attachments: (1)
3.D. City of Duncan - annual contract and agreement for Resource Officers and Event Security in the amount of $127,857.90
Attachments: (1)
3.E. Jigsaw Learning - renewal of TeachTown SPED curriculum in the amount of $25,698.98 paid by Federal Funds
Attachments: (1)
3.F. Red River Technology Center - agreement for Odysseyware online instruction in the amount of $9,000.00
Attachments: (1)
3.G. TK Elevator - district elevator Service Agreement in the amount of $5,040.00
Attachments: (1)
3.H. Clayburn Asphalt - repave the High School Band Practice field/lot in the amount of $14,850.00 paid by the Building Fund
Attachments: (1)
4. Vote to Adjourn
Action(s):
This concludes the business that came before the board on July 27, 2021 and a motion was made to adjourn at 6:04 P.M. This motion, made by Demetra Cox and seconded by Krista Lolar, Passed.
No Action(s) have been added to this Agenda Item.
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