December 13, 2021 at 8:00 AM - Regular Meeting of the Board of Education

1. Call meeting to order - Roll call of members

2. Acknowledgment of guests - if any present

3. Principal Report

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 - #4D.

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 on November 15, 2021.

4.C. Discuss and approve Open Transfer Policy FE. as required by SB 783.

4.D. Approve a suicide prevention policy as required  by Senate Bill 21

4.E. 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 November 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. Discussion and possible vote to approve or not approve the equal opportunity tax credit policy CDCC as proposed by the  by the equal opportunity  scholarship act.

12. Discuss and possible vote to approve a student Internship/Job Shadowing program.

13. Discussion and possible board action regarding facility planning.

14. Superintendent Report
    1. Update on protest hearing in October.
    2. Update on parking lot.
    3. Calendar and schedule for the next month.
    4. BOE filing update.

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

16. Adjourn