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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Instruction/General Areas/Special Superintendent Items
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4.1. Board commends by unanimous consent the following:
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4.2. Vote to approve or not to approve a activity account for STEAM.
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4.3. Vote to approve or not to approve a Activity Account for OFASA WHHS Robotics a sub account of STEAM.
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4.4. Vote to approve or not to approve a Activity Account for OFASA WHHS Aeronautics Club a sub account of STEAM.
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4.5. Vote to approve or not to approve unusable items as surplus for auction.
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4.6. Board to see list of former Western Heights Child Nutrition workers that are now employed by the new contracted company SFE.
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4.7. Receive a capital improvement update from Pete Parker.
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5. Consent Agenda
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5.1. Approval of Minutes of the December 14, 2020 School Board Meeting
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5.2. Treasurer's report
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5.2.1. Vote to approve the following fundraisers:
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6. School Finance and Business
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6.1. Vote to approve or not to approve the following encumbrances for the previous month
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7. School Policy and Personnel
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7.1. Vote to approve or not to approve the resignations of the following certified personnel:
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7.2. Vote to approve or not to approve the resignation of the following non-certified personnel
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7.3. Vote to approve or not to approve the requests for leave of absence.
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8. Executive Session
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8.1. Vote to convene or not convene in executive session for the purpose of:
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8.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
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8.3. Acknowledge the end of executive session and return to open meeting.
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9. Public Discussion
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10. Superintendent Remarks/Information/Possible Voting Items
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11. Information and Possible Voting Items. The next regular Board of Education Meeting will be February 8, 2021 at 7:00 pm at Council Grove Elementary School. 7721 W Melrose, Oklahoma City, OK
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12. New Business: Superintendent
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13. New Business: Board Members
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2021 at 7:00 PM - Board of Education Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Flag Salute and Moment of Silence
|
|
| Subject: |
4. Instruction/General Areas/Special Superintendent Items
|
|
| Subject: |
4.1. Board commends by unanimous consent the following:
|
|
| Subject: |
4.2. Vote to approve or not to approve a activity account for STEAM.
|
|
| Subject: |
4.3. Vote to approve or not to approve a Activity Account for OFASA WHHS Robotics a sub account of STEAM.
|
|
| Subject: |
4.4. Vote to approve or not to approve a Activity Account for OFASA WHHS Aeronautics Club a sub account of STEAM.
|
|
| Subject: |
4.5. Vote to approve or not to approve unusable items as surplus for auction.
|
|
| Subject: |
4.6. Board to see list of former Western Heights Child Nutrition workers that are now employed by the new contracted company SFE.
|
|
| Subject: |
4.7. Receive a capital improvement update from Pete Parker.
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Approval of Minutes of the December 14, 2020 School Board Meeting
|
|
| Subject: |
5.2. Treasurer's report
|
|
| Subject: |
5.2.1. Vote to approve the following fundraisers:
|
|
| Subject: |
6. School Finance and Business
|
|
| Subject: |
6.1. Vote to approve or not to approve the following encumbrances for the previous month
|
|
| Subject: |
7. School Policy and Personnel
|
|
| Subject: |
7.1. Vote to approve or not to approve the resignations of the following certified personnel:
|
|
| Subject: |
7.2. Vote to approve or not to approve the resignation of the following non-certified personnel
|
|
| Subject: |
7.3. Vote to approve or not to approve the requests for leave of absence.
|
|
| Subject: |
8. Executive Session
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|
| Subject: |
8.1. Vote to convene or not convene in executive session for the purpose of:
|
|
| Subject: |
8.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
|
|
| Subject: |
8.3. Acknowledge the end of executive session and return to open meeting.
|
|
| Subject: |
9. Public Discussion
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|
| Subject: |
10. Superintendent Remarks/Information/Possible Voting Items
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|
| Subject: |
11. Information and Possible Voting Items. The next regular Board of Education Meeting will be February 8, 2021 at 7:00 pm at Council Grove Elementary School. 7721 W Melrose, Oklahoma City, OK
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|
| Subject: |
12. New Business: Superintendent
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|
| Subject: |
13. New Business: Board Members
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| Subject: |
14. Adjournment
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