October 18, 2021 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Ponca Public Schools Board of Education Information
|
|
2. Call to Order
|
|
3. Opening Procedures
|
|
3.1. Flag Salute
|
|
3.2. Roll Call
|
|
3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Request of Speakers
|
|
5. Consent Agenda
Recommended Motion(s):
Approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1. Approval of Agenda
|
|
5.2. Minutes from Previous Meeting
|
|
5.3. Financial Reports
|
|
5.4. Claims and Accounts
|
|
6. Information Items
|
|
6.1. Administration Reports
|
|
6.1.1. Superintendent
|
|
6.1.2. 7-12 Principal
|
|
6.1.3. PK-6 Principal/Athletic Director
|
|
6.2. Board Communications and Committee Reports
|
|
7. Discussion Items
|
|
7.1. Character Team Presentation
|
|
7.2. Vehicle Values
|
|
7.3. Board Retreat
|
|
7.4. ESSER III Approval/Funds
|
|
8. Action Items
|
|
8.1. Discuss, consider, and take all necessary action on the Sports Complex Maintenance Bill
Recommended Motion(s):
Approve Sports Complex Maintenance Bill Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Discuss, consider, and take all necessary action on Rasmussen Bid
Recommended Motion(s):
Approve Rasmussen Bid Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Establish Next Meeting Date
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|