December 1, 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 November 3, 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# 525-536 Building Fund Encumbrance Register PO # 103-115 Change Order Listing PO #514 |
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4. Business Items:
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4.A. Administration Reports
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4.B. Vote to approve the Student Transfer Policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Vote to approve Title 1 after-school tutoring for the following CES teachers:
1. Valerie McCollum 2. Lynn Brown 3. Barbara Crook 4. Lisa Earl 5. Mikalyn Stuber 6. Sara Dow
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Notification of resignations as approved by the Superintendent.
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4.E. 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)(1). The following matter is proposed:
1. Discuss resignation of certified employees. 2. Discuss possible certified applicants. |
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4.F. Vote to convene in Executive Session.
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4.G. Return to Open Session.
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4.H. Executive Session compliance announcement
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5. New Business
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6. Adjourn Meeting
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