February 8, 2021 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Roll call of members.
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3. Flag Salute, Moment of Silence, and Good News SPS.
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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, and approval of the following items: |
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4.A. Minutes:
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4.A.1. January 11, 2021 Regular Meeting
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4.B. Financial reports:
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4.B.1. Activity Accounts
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4.B.2. Treasurer's Report
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4.C. Encumbrances and changes as follows:
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4.C.1. General Fund #11: #1017-1458; #50000-50217
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4.C.2. Building Fund #21: #8-#11; #50000-50007
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4.C.3. Child Nutrition Fund #22: #18-33; #50000-50017
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4.D. Fundraisers:
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4.E. Contracts:
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5. Introduction of guests and public discussion by those who requested to speak to the board regarding any item on the agenda.
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6. Administrative reports:
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6.A. Principal's Reports
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6.B. Facilities and Operations Reports
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6.C. Related Services Reports (food service, technology, student services)
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6.D. Alumni Association Reports
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6.E. Superintendent's Report
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6.F. Budget Reports
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7. Board to consider and take necessary action to approve items from the high school library weeding list from the December 1, 2020 to January 27, 2021 log as surplus.
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8. POSSIBLE EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF THOSE CERTIFIED AND/OR NON-CERTIFIED PERSONNEL LISTED IN AGENDA ITEMS 9-12 PURSUANT TO 25 O.S. SECTION 307 (B)(1).
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8.A. Consider and take necessary action to convene in executive session.
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8.B. Return of the board to open session and the board president's executive session statement.
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9. Board to consider and take necessary action regarding the Superintendent's recommendation to accept the resignations listed below:
Lariat Stewart - Transportation Director - effective February 5, 2021 Steve Osborn - Assistant Superintendent - effective June 30, 2021 |
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10. Board to consider and take necessary action to accept the Superintendent's
recommendation to approve the temporary employment of those non-certified employees listed below: Brianna Gates - paraprofessional at BLS effective January 19, 2021 Reva Juarez - cafeteria employee effective February 4, 2021 |
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11. Board to consider and take necessary action to approve Superintendent's recommendation for the following Extra Duty assignments through June 30, 2021:
Mike Snyder - Administrative Assistant for Operations and Facilities Allen Harris - Building and Grounds Foreman John Bristow - Transportation Supervisor |
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12. Board to consider and take necessary action to approve the Superintendent's recommendation for the continued employment (unassigned) for the following administrators for SY 2021-2022:
Angela Willmett Denese Cheatwood David Carter David Dean Wade Rigney Mike Snyder |
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13. New Business
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14. Adjourn
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