January 10, 2022 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 5th, 2021, Special Board Meeting
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D.3. Approval of Minutes from the December 6th, 2021, Regular 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 - #319-326
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D.7. Bond Fund 85 Encumbrances #16-18 (To be paid by BancFirst)
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D.8. General Fund Change Orders
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D.9. Special Payroll
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D.10. Activity Fund Report
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D.11. Fundraising request for HS eSports
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D.12. Surplus list - item to be sold
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E. Action Topics
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E.1. Discuss potential spring bond issue with Ron Fisher.
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E.2. Discussion with architect Richard Starks, PRA, in regards to potential bond issue in April, 2022.
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E.3. Discussion and possible action to approve lease with Green Energy Solutions for CNG conversion equipment and fueling station equipment for school buses.
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E.4. Discussion and possible action to approve the Reading Sufficiency Act Plan for the 2021-2022 school year.
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E.5. Discussion and possible action to approve the 2022-2023 school calendar.
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E.6. Discussion and possible action to approve 1 day of Sick Leave Sharing for Nikki Kraham, MS Computer Applications Teacher.
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E.7. Discussion and possible action to allow Brenda Reardon to donate 5 days of Sick Leave to Holly Ollison of Middleberg Public Schools, pursuant to Section 254, Paragraph G. of the Oklahoma School Law Book.
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E.8. 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 employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, 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. Discussion and possible action to approve the re-employment of superintendent Mr. Brady Barnes for the 2022-2023 school year.
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H. New Business
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I. Discussion and possible action to adjourn.
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