|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Flag Salute and Moment of Silence
|
|
4. Public Discussion
|
|
5. Recognition of Contributions and Donations:
1. Santa Fe Dental for assisting Council Grove with donating personal hygiene items for students. |
|
6. 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:
|
|
6.1. Minutes for special board meeting on February 9, 2024
|
|
6.2. Minutes for regular board meeting on February 12, 2024
|
|
6.3. Encumbrances to be approved:
|
|
6.4. Facilities Use:
|
|
6.5. Fundraisers
|
|
6.6. Out-of-State Trips:
|
|
6.7. Activity New Account
|
|
7. Superintendent, Directors, and Principal Reports and Possible Actions.
|
|
7.1. Presentation from The First National Bank & Trust- The will present spirit card.
|
|
7.2. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $7,830,000 General Obligation Combined Purpose Bonds, Series B, of the School District.
|
|
7.3. Discussion and possible action regarding a contracts with Hougthon Mifflin Harcourt for John Glenn.
|
|
7.4. Discussion and possible action regarding a contract with Building Capacity EDU, LLC for John Glenn.
|
|
7.5. Discussion and possible action regarding a MOU with the University of Oklahoma for a tutoring program for 24-25 School Year.
|
|
7.6. Discussion and possible action regarding a contract with TGS Sports.
|
|
7.7. Discussion and possible action regarding declaring the items listed on Exhibit B Surplus and to discard them.
|
|
7.8. Discussion and possible action regarding a Internal Procedure Change of Pronouns and/ or Gender.
|
|
7.9. Presentation update from Terry Long Jr. District Athletic Director
|
|
7.10. Presentation update from Academic Team
|
|
7.11. Presentation update from Julie Moore COO
|
|
7.12. Superintendent's Report from Brayden Savage
|
|
8. Discussion and possible action regarding the following Board Policies:
|
|
9. Discussion and possible vote to convene into executive session for the following purposes:
A.Discuss the employment, hiring, appointment, promotion, disciplining or resignation of certified and support employees listed on Exhibit A pursuant to Title 25 O.S. §307(B)(1); B.Conducting an evaluation of Brayden Savage Superintendent of Schools, pursuant to title 25, Oklahoma Statutes, Section 307 (B)(1): |
|
9.1. Acknowledge the end of executive session and return to open meeting.
|
|
9.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
|
|
10. Information Items: The next regular Board Meeting will be April 8, 2024 at 6:00pm at John Glenn Elementary School, 6501 S Land Ave. Oklahoma City, OK
|
|
11. Board Member Comments:
|
|
12. New Business:
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 4, 2024 at 6:00 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. Public Discussion
|
|
| Subject: |
5. Recognition of Contributions and Donations:
1. Santa Fe Dental for assisting Council Grove with donating personal hygiene items for students. |
|
| Subject: |
6. 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: |
6.1. Minutes for special board meeting on February 9, 2024
|
|
| Subject: |
6.2. Minutes for regular board meeting on February 12, 2024
|
|
| Subject: |
6.3. Encumbrances to be approved:
|
|
| Subject: |
6.4. Facilities Use:
|
|
| Subject: |
6.5. Fundraisers
|
|
| Subject: |
6.6. Out-of-State Trips:
|
|
| Subject: |
6.7. Activity New Account
|
|
| Subject: |
7. Superintendent, Directors, and Principal Reports and Possible Actions.
|
|
| Subject: |
7.1. Presentation from The First National Bank & Trust- The will present spirit card.
|
|
| Subject: |
7.2. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $7,830,000 General Obligation Combined Purpose Bonds, Series B, of the School District.
|
|
| Subject: |
7.3. Discussion and possible action regarding a contracts with Hougthon Mifflin Harcourt for John Glenn.
|
|
| Subject: |
7.4. Discussion and possible action regarding a contract with Building Capacity EDU, LLC for John Glenn.
|
|
| Subject: |
7.5. Discussion and possible action regarding a MOU with the University of Oklahoma for a tutoring program for 24-25 School Year.
|
|
| Subject: |
7.6. Discussion and possible action regarding a contract with TGS Sports.
|
|
| Subject: |
7.7. Discussion and possible action regarding declaring the items listed on Exhibit B Surplus and to discard them.
|
|
| Subject: |
7.8. Discussion and possible action regarding a Internal Procedure Change of Pronouns and/ or Gender.
|
|
| Subject: |
7.9. Presentation update from Terry Long Jr. District Athletic Director
|
|
| Subject: |
7.10. Presentation update from Academic Team
|
|
| Subject: |
7.11. Presentation update from Julie Moore COO
|
|
| Subject: |
7.12. Superintendent's Report from Brayden Savage
|
|
| Subject: |
8. Discussion and possible action regarding the following Board Policies:
|
|
| Subject: |
9. Discussion and possible vote to convene into executive session for the following purposes:
A.Discuss the employment, hiring, appointment, promotion, disciplining or resignation of certified and support employees listed on Exhibit A pursuant to Title 25 O.S. §307(B)(1); B.Conducting an evaluation of Brayden Savage Superintendent of Schools, pursuant to title 25, Oklahoma Statutes, Section 307 (B)(1): |
|
| Subject: |
9.1. Acknowledge the end of executive session and return to open meeting.
|
|
| Subject: |
9.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
|
|
| Subject: |
10. Information Items: The next regular Board Meeting will be April 8, 2024 at 6:00pm at John Glenn Elementary School, 6501 S Land Ave. Oklahoma City, OK
|
|
| Subject: |
11. Board Member Comments:
|
|
| Subject: |
12. New Business:
|
|
| Subject: |
13. Adjournment
|
|
|
|
||