April 11, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call meeting to order
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2. New Board Member Oath and Induction.
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3. Reorganization of the Board of Education
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4. Roll call.
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5. Pledge of Allegiance
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6. Discussion on the Title IX Plan Compliance Report.
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7. Discussion of Facilities and Grounds Maintenance.
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8. Consent Agenda:
All of the following items, which concern 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 items. The consent agenda consists of the discussion, consideration, and action of the following items: |
8.a. Minutes of the following Meeting:
March 7th Regular Meeting |
8.b.
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8.c. Treasurers March 2023 Financial Report
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8.d. March 2023 Surplus
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9. Presentation by Lynette Thompson, Enlighten Consulting & Training:
Special Education / Ninnekah OSDE Disproportionality and Monitoring. |
10. Teacher of the Year Presentation.
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11. Discussion and possible action regarding the Weight Room Quote.
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12. Discussion and possible action regarding new outdoor playground and fitness equipment.
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13. Discussion and possible action regarding bus route pay increases from $25 to $30.
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14. Discussion and possible action to approve the purchase of Cleaning Machines from Treats Solutions.
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15. Discussion and possible action to hire Joe D. Hall Construction Management.
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16. Discussion and possible action to accept a contract between Ninnekah Public Schools and Renaissance Architecture, LLC.
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17. Discussion and possible action to approve the contract for Infinant Campus.
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18. Information only regarding the 2023 OSSBA Leadership Conference for August 24th thru the 27th in Oklahoma City
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19. Information only: Archery out of state tournaments, including Nationals.
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20. Discussion and possible action regarding proposed executive session to discuss:
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20.a. Employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A. Executive session authority: OKLA. STAT. TIT. 25, 307(B)(1).
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21. Acknowledge return to open session and Executive Session compliance statement.
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22. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.
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23. Discussion and possible action regarding the resignations of individual(s) listed on Exhibit A.
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24. Discussion and possible action regarding the retirement of individual(s) listed on Exhibit A.
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25. New Business:
New business as used herein shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda on Monday, April 10th, 202, at or before 4:30 p.m. (25 O.S. Sec. 31 l(A)(9). |
26. Principal and Dean of Students Reports
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27. Interim Superintendent Report
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28. Adjournment
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