December 6, 2021 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
Liz George, President Gabe Green, Vice-President Barry Carpenter, Clerk Tom Maston, Member David Paulk, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Superintendent's Report
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D. Consent Agenda
All of the items which concern reports 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 following items: |
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D.1. Approval of Treasurer's Report
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D.2. Approval of Minutes from the November 1, 2021, Regular Board Meeting
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D.3. Approval of Minutes from the November 5, 2021, Special Board Meeting
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D.4. Personnel Report
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D.5. Payment Registers:
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D.6. General Fund Encumbrances - #307-318
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D.7. Building Fund Encumbrances - #6
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D.8. Bond Fund 31 Encumbrances #13-15
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D.9. Bond Fund 85 Encumbrances #13-15 (To be paid by BancFirst)
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D.10. General Fund Change Orders
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D.11. Bond Fund 31 Change Orders
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D.12. Special Payroll
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D.13. Activity Fund Report
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D.14. January 2022 Student Transfer Capacity
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E. Action Topics
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E.1. Discussion of possible April 2022 Bond Issue.
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E.2. Discussion and possible action to amend Vaping Policy in High School Student Handbook.
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E.3. Discussion and possible action to approve 12-18 high school juniors and seniors traveling to Greece during Spring Break, March 12-20, 2022.
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E.4. Discussion and possible action to approve the high school band traveling to Branson, Missouri, from April 22-24, 2022.
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E.5. Discussion and possible action to amend the Return to Learn Plan.
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F. Executive Session
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F.1. Discussion and possible action to convene in executive session for the purpose of:
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F.1.a. Discussing the evaluation of the superintendent, pursuant to 25 O.S., Section 307 (B) (1).
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F.2. Discussion and possible action to approve reconvening in open session.
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F.3. Statement of executive session minutes from Board of Education Clerk, Barry Carpenter.
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G. New Business
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H. Discussion and possible action to adjourn.
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