July 20, 2021 at 5:30 PM - July Special Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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II. Reports
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II.A. Student Transfer requests
Attachments:
()
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II.B. Resignations/Retirements
Attachments:
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III. Action Topics
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III.A. Discussion and possible vote on Encumbrances and Change Orders as presented.
Attachments:
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III.B. Discussion and possible vote on Payroll Encumbrances as presented.
Attachments:
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III.C. Discussion and possible vote on HVAC contract bid from All Right Heat and Air as presented.
Attachments:
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III.D. Discussion and possible vote on Certified Negotiated Agreement for 2021-22 as presented.
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III.E. Discussion and possible vote on Support Negotiated Agreement for 2021-22 as presented.
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III.F. Discussion and possible vote on a one-time stipend to all employees of $500 to be paid on August 9, 2021.
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III.G. Discussion and possible vote to allow NHS Band to attend the Alamo Bowl during December 26, 2021 through December 31, 2021, in San Antonio, Texas as presented.
Attachments:
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III.H. Discussion and possible vote on school-based health services program for the 2021-22 school year with Oklahoma Health Care Authority as presented.
Attachments:
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IV. Executive Session
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IV.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) of the Oklahoma Open Meeting Act:
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IV.A.1. Employments
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IV.B. Vote to convene in executive session
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IV.C. Acknowledgment of Board to return to open session
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V. Action Topics
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V.A. Statement of executive session minutes
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V.B. Discussion and possible vote on employments for the 2021-22 school year as presented.
Attachments:
()
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VI. Superintendent's Reports
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VII. Adjournment
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