October 19, 2021 at 8:00 PM - Regular Meeting of the Board of Education

1. Call meeting to order - Roll call of members

2. Acknowledgment of guests - if any present

3. Principals Reports

4. POSSIBLE CONSIDERATION AND VOTE OF CONSENT AGENDA: All of the following items, which concern reports and items of 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 discussion, consideration and vote of items #4A - #4E

4.A. Approve the agenda as part of the minutes

4.B. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of September 20, 2021.

4.C. Approve the following fundraisers as attached.

4.D. Approve the 2022 Annual School Election Resolution.

4.E. Approve Expenditure Budget for FY22

4.F. Items removed from Consent Agenda for separate action

5. Vote to approve / not approve encumbrances, change orders, and warrants as follows:

6. Vote to approve / not approve the September 2021 Activity report.

7. Proposed executive session to discuss the ongoing evaluation of the performance of the superintendent. 25 O.S. Section 307(B)(1)

8. Vote to convene/not convene in executive session

9. Acknowledge return to open session

10. Executive session minutes compliance announcement

11. Discuss and possible vote on SB 783 and Open Transfer Policy FE.

12. Discussion and possible vote on staff meal prices.

13. Superintendent Report

13.A. Discuss the annual drop out report.

13.B. Acknowledge our 2021-22 OSSBA membership letter and certification.

13.C. Covid policy update.

13.D. OSSBA Region 2 meeting at Seiling October 26.

14. New Business - For business that has developed since posting of the agenda

15. Adjourn