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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. 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, modification, and approval of the following items:
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4.1. Encumbrances to be approved:
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4.2. Retirements and Resignations as listed on Exhibit A.
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5. Superintendent, Directors, and Principal Reports and Possible Actions.
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5.1. Discussion and possible action regarding closing the Bank of Oklahoma Activity Account.
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5.2. Discussion and possible action regarding a contract with Adira for assisting with management of network services, management of existing servers , knowledge transfer, and vendors and technology solutions.
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5.3. Discussion and possible action regarding a contract with Paydayz Staffing Solutions INC. for hiring staff.
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6. Discussion and possible vote to convene into executive session for the following purposes:
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7. Acknowledge return to open meeting and request the Board Clerk to record the minutes of the executive session.
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8. Discussion and possible action regarding the employment, hiring, appointment, promotion, disciplining or resignation of certified and support employees listed on Exhibit A.
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9. Information Items: The next regular Board Meeting will be August 14, 2023 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
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10. Board Member Comments:
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11. New Business:
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2023 at 12:00 PM - Board of Education Special Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Flag Salute and Moment of Silence
|
|
| Subject: |
4. 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, modification, and approval of the following items:
|
|
| Subject: |
4.1. Encumbrances to be approved:
|
|
| Subject: |
4.2. Retirements and Resignations as listed on Exhibit A.
|
|
| Subject: |
5. Superintendent, Directors, and Principal Reports and Possible Actions.
|
|
| Subject: |
5.1. Discussion and possible action regarding closing the Bank of Oklahoma Activity Account.
|
|
| Subject: |
5.2. Discussion and possible action regarding a contract with Adira for assisting with management of network services, management of existing servers , knowledge transfer, and vendors and technology solutions.
|
|
| Subject: |
5.3. Discussion and possible action regarding a contract with Paydayz Staffing Solutions INC. for hiring staff.
|
|
| Subject: |
6. Discussion and possible vote to convene into executive session for the following purposes:
|
|
| Subject: |
7. Acknowledge return to open meeting and request the Board Clerk to record the minutes of the executive session.
|
|
| Subject: |
8. Discussion and possible action regarding the employment, hiring, appointment, promotion, disciplining or resignation of certified and support employees listed on Exhibit A.
|
|
| Subject: |
9. Information Items: The next regular Board Meeting will be August 14, 2023 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
|
|
| Subject: |
10. Board Member Comments:
|
|
| Subject: |
11. New Business:
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| Subject: |
12. Adjournment
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