February 10, 2020 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order/Roll Call to establish quorum
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2. Pledge of Allegiance
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3. Comments from the Floor
The following rules shall govern this section:
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4. Superintendent/Assistant Superintendent's Reports (to include but not to be limited by)
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5. Consent Agenda:
All of the following items, which concern reports and items of routine nature normally approved at a board meeting, 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: |
5.A. Minutes of the January board meeting
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5.B. Approval of monthly encumbrances for FY20
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5.C. Treasurer's Report for January
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5.D. Transfer funds from MHS Class of 2020 to MHS Chorus;
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5.E. Fundraiser requests from: WRMS FACS; MHS Native American Club; MHS Student Council Wish Week (Proposal attached also); WRMS Chorus; MHS FFA; WRMS 7th Grade Pre-Ap English;
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5.F. Approve agreement between ADPC and Miami Public Schools for Trends software license and support agreement for the 2020-2021 fiscal year.
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6. Items to be considered by the Board:
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6.A. The Board will discuss and vote to approve or not approve contract renewal with Northeast Rural Services dba BOLT Fiber Optic Services for the 2020-2021 fiscal year.
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6.B. The Board will discuss and vote to approve or not approve the contract with Beasley Technology for E-Rate services for the 2020-2021 fiscal year.
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6.B.a. The Board will discuss and vote to approve or not approve the DIRSEC contract for the 2020-2021 fiscal year.
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6.C. The Board will dicuss and vote to approve or not approve the agreement letter for services between Turner and Associates, PLC. and Miami Public Schools for the 2020-2021 school year.
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6.D. The Board will discuss and vote to approve or not approve the updated school calendar by adding flu recovery days 01/29/2020-1/30/2020 and Inclement weather days 02/05/2020-02/06/2020.
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6.E. The Board will discuss and vote to approve or not approve the calendar for the 2020-2021 school year.
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6.F. The Board will discuss and vote to approve or not approve to enter into Executive Session as authorized by Title 25 Oklahoma Statutes § 307 for the purposes of (B) (1):
Attachments:
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7. Acknowledge board’s return to Open Session.
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8. Executive session minutes compliance announcement.
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9. The Board will discuss and vote to approve or not approve the employment of certified and support personnel, per the attached agenda personnel sheet.
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10. The Board will discuss and vote to approve or not approve to re-hire Jeremy Hogan as Superintendent of Schools for the 2020-2021 school year.
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11. The Board will discuss and vote to approve or not approve the resignations of certified and support personnel, per the attached agenda personnel sheet.
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12. New Business
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13. The Board will Vote to Adjourn
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