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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. Discussion and possible action regarding partnership with Boys and Girls Club..
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4.2. Discussion and recognition of the district Emergency Certified Teachers.
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4.3. Discussion and possible action regarding declaring discarded materials listed in the attachment as surplus.
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4.4. Discussion and possible action regarding a Success for All agreement for services for the 2021-2022 school year.
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4.5. Discussion and possible action regarding a School Site Statutory Waiver/Deregulation Application for Middle School.
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4.6. Discussion and possible action regarding a School Site Statutory Waiver/Deregulation Application for High School and Ninth Grade Center.
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4.7. Discussion and possible action regarding a resident teacher committee for first year teachers.
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5. Consent Agenda; Vote to approve, not approve, modify, or revise any of the following items:
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5.1. Approval of Minutes of the October 11, 2021 School Board Meeting
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5.2. Treasurer's report for October:
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5.3. Fundraisers:
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5.4. Activity fund request for new accounts, see attachment activity fund request for new/existing accounts.
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5.5. Vote regarding Use of Facilities and Equipment requests, which are subject to changes due to administrative scheduling.
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6. School Finance and Business
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6.1. Discussion and possible action regarding the following encumbrances:
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7. School Policy and Personnel
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7.1. Vote regarding the resignations of the following certified personnel:
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7.2. Vote regarding the resignation of the following non-certified personnel
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7.3. Vote to acknowledge and accept the services of additional substitute teachers, volunteers and/or lay coaches:
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8. Discussion and possible vote to convene into executive session for the following purposes:
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8.1. Acknowledge the end of executive session and return to open meeting.
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8.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
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8.3. Discussion and possible action regarding Wynn Construction.
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9. Public Discussion
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10. Discussion and possible action regarding the legal services agreement with the Center for Education Law
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11. Information Items. The next regular board meeting will be at 7:00pm December 13, 2021 at the Western Heights High School Commons 8201 SW 44th Street, 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: | November 8, 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. Discussion and possible action regarding partnership with Boys and Girls Club..
|
|
| Subject: |
4.2. Discussion and recognition of the district Emergency Certified Teachers.
|
|
| Subject: |
4.3. Discussion and possible action regarding declaring discarded materials listed in the attachment as surplus.
|
|
| Subject: |
4.4. Discussion and possible action regarding a Success for All agreement for services for the 2021-2022 school year.
|
|
| Subject: |
4.5. Discussion and possible action regarding a School Site Statutory Waiver/Deregulation Application for Middle School.
|
|
| Subject: |
4.6. Discussion and possible action regarding a School Site Statutory Waiver/Deregulation Application for High School and Ninth Grade Center.
|
|
| Subject: |
4.7. Discussion and possible action regarding a resident teacher committee for first year teachers.
|
|
| Subject: |
5. Consent Agenda; Vote to approve, not approve, modify, or revise any of the following items:
|
|
| Subject: |
5.1. Approval of Minutes of the October 11, 2021 School Board Meeting
|
|
| Subject: |
5.2. Treasurer's report for October:
|
|
| Subject: |
5.3. Fundraisers:
|
|
| Subject: |
5.4. Activity fund request for new accounts, see attachment activity fund request for new/existing accounts.
|
|
| Subject: |
5.5. Vote regarding Use of Facilities and Equipment requests, which are subject to changes due to administrative scheduling.
|
|
| Subject: |
6. School Finance and Business
|
|
| Subject: |
6.1. Discussion and possible action regarding the following encumbrances:
|
|
| Subject: |
7. School Policy and Personnel
|
|
| Subject: |
7.1. Vote regarding the resignations of the following certified personnel:
|
|
| Subject: |
7.2. Vote regarding the resignation of the following non-certified personnel
|
|
| Subject: |
7.3. Vote to acknowledge and accept the services of additional substitute teachers, volunteers and/or lay coaches:
|
|
| Subject: |
8. Discussion and possible vote to convene into executive session for the following purposes:
|
|
| Subject: |
8.1. Acknowledge the end of executive session and return to open meeting.
|
|
| Subject: |
8.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
|
|
| Subject: |
8.3. Discussion and possible action regarding Wynn Construction.
|
|
| Subject: |
9. Public Discussion
|
|
| Subject: |
10. Discussion and possible action regarding the legal services agreement with the Center for Education Law
|
|
| Subject: |
11. Information Items. The next regular board meeting will be at 7:00pm December 13, 2021 at the Western Heights High School Commons 8201 SW 44th Street, Oklahoma City, OK.
|
|
| Subject: |
12. New Business: Superintendent
|
|
| Subject: |
13. New Business: Board Members
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|
| Subject: |
14. Adjournment
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