November 11, 2024 at 5:00 PM - Regular Board Meeting
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I. Pledge of Allegiance and Moment of Silence – Queenie Henderson, Putnam City North High School Student
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II. Public Participation
Discussion:
no discussion
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III. Superintendent’s Report
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IV. Comments by Board Members
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V. 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Minutes for special board meeting on November 11, 2024
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V.B. Purchase orders dated October 30, 2024 through November 13, 2024 inclusive for the 2024-2025 school year and change order listing for FY25
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V.C. Activity Fund Transfer List
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V.D. Declaration of Obsolete Items
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V.E. Site Contracts
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V.F. Overnight Travel
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V.G. Renewal of Participation Agreement with Private School, Putnam City Christian
Academy, for IDEA services. (23-11-625) |
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V.H. Renewal of Participation Agreement with Private School, OKC Heartland Montessori, for IDEA services. (23-11-625)
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V.I. Renewal of Participation Agreement with Private School, Messiah Lutheran, for IDEA services. (23-11-625)
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V.J. Renewal of Participation Agreement with Private School, SNU Lab School, for IDEA
services. (23-11-625) |
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V.K. Renewal of Participation Agreement with Private School, St. Charles Borromeo, for
IDEA services. (23-11-625) |
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V.L. Retirements and Resignations as listed on Attachment A
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VI. Discussion and possible motion regarding recommendation of employment of new personnel and reassignments as listed on Attachment A and certified/non-certified adjunct teachers on Attachment B.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Discussion and possible motion regarding the Agreement with Connected Kids for a series of professional development and follow-up sessions for Ralph Downs Elementary for the 2024-2025 school year. ($4,750.75 from 25-11-117)
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion and possible motion regarding the Agreement with Books by Dennis for services provided during a Title I Family Engagement Night at Ralph Downs Elementary. ($4,500 from 25-11-117)
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IX. Discussion and possible motion regarding the Contract with Modern Manhood Foundation for social emotional growth and development services at Putnam City West for the 2024-2025 school year. ($3,000 from 25-11-710)
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X. Discussion and possible motion regarding the Contract with Wyjuana Speaks Consulting, LLC. for social emotional growth and development services at Putnam City West for the 2024-2025 school year. ($1,999 from 25-11-710)
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XI. Discussion and possible motion regarding the Contract with Teen Empowerment Academy for social emotional growth and development services at Putnam City West for the 2024-2025 school year. ($525 from 25-11-710)
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XII. Discussion and possible motion to enter into an Agreement for purchase of network switches from Aero IT. (20% of contract from 25-11-079)
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XIII. Discussion and possible motion to approve Cox Communications for WAN services for the 2025-2026 school year. ($350,000 from 26-11-094)
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XIV. Discussion and possible motion regarding increase contract amount on previously approved renewal of contract with Alison Hayes, Speech Language Pathologist/Independent Contractor. ($50,000 Private Schools Proportionate Share from 25-11-625 and $4,000 from 25-11-621)
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XV. Discussion and possible motion regarding increase contract amount on previously approved renewal of contract with Talking Tots Speech Therapy, Speech Language Pathologists,owned by Melissa Longhurst. ($100,000 from 25-11-621)
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XVI. As a follow-up to the Board workshop, presented by Brandon Carey, legal counsel with theOklahoma State School Board Association (OSSBA), at the November 11, 2024 Board Meeting, the Board will be presented and discussion will follow, regarding a timeline and process to follow, for the search for the next superintendent. There will be no action taken.
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XVII. Discussion and possible motion regarding new business.
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XVIII. Discussion and possible motion to adjourn.
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