November 3, 2021 at 7:00 PM - Regular Board Meeting
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1. Call to order of members present
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2. Hearing of the Public
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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):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes of the regular meeting of October 6, 2021, and of the special meeting of October 22, 2021
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3.B. Review Activity Fund Reports.
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3.C. Invest Idle Funds.
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3.D. Agenda posted as prescribed by law.
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3.E. Financials
General Fund Encumbrance Register PO#497-524 Building Fund Encumbrance Register PO#98-102 |
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4. Business Items:
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4.A. Principals' Reports
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4.B. Vote to approve the 2022 Schedule of Regular Board Meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Vote to approve a one-time, non-recurring stipend payment for the 2021-2022 school year to all eligible personnel who have completed the required district professional development training if funds are available.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Discussion and vote to approve an Activity Fund name change from MS Technology 812 to District Chromebook Plan 812.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Vote to approve math and science classes offered by Autry Technology Center for graduation credit. The list includes Math of Finance, Geometry, Algebra II, Trigonometry, Pre-Calculus, Anatomy and Physiology, Calculus AB (OSSM), Calculus BC (OSSM), Physics B (OSSM), and Physics C (OSSM).
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Discussion of the Student Transfer Policy.
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4.G. Vote to approve the following policies:
1. Seizure-Safe Schools 2. Bids and Quotations 3. Extracurricular Activities Emergency Medical Services 4. Evaluation of Emergency Action Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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4.H. Vote to offer employment to Justin Savage, Adjunct Teacher, on the basis of a temporary contract for the 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.I. Vote to offer employment on the basis of a temporary contract to the following for the 2021-2022 school year:
1. Roydon Tilley - Shooting Sports Coach 2. Irma Gonzales - CES Paraprofessional 3. Laura Tapia - Bus Driver/CHS Custodian
Action(s):
No Action(s) have been added to this Agenda Item.
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4.J. Notification of Resignations as approved by the Superintendent.
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4.K. Proposed Executive Session to discuss, and after returning to Open Session, take possible action on the proposed item pursuant to 25 O.S. §307(B)(5). Discussion of the following matter is proposed:
1. Hearing on appeal of student suspension |
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4.L. Vote to convene in Executive Session.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.M. Return to Open Session.
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4.N. Executive Session compliance announcement.
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4.O. Discussion and possible vote to uphold, modify, or reverse the long-term suspension.
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5. Superintendent's Report
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6. New Business
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7. Adjourn Meeting
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