| Minutes |
|---|
|
1. Call to order and establish a quorum. |
|
2. Flag salute led by October students of the month and presentation of Frontier students of the month. |
|
3. Administrative Reports:
|
|
4. Consent Agenda
|
|
4.a. Minutes of the October 11, 2021 regular meeting
|
|
4.b. Treasurer’s report
|
|
4.c. Approval of the monthly financial report of activity funds, including transfers
|
|
4.d. Dale Bledsoe as designated representative to OSAG (OK School Assurance Group)
|
|
4.e. Appoint Dale Bledsoe as coordinator of Title VII Impact Aid for FY22
|
|
4.f. General Fund FY22 #410-451 and change orders
|
|
4.g. Building Fund FY22 #65-70 and change orders
|
|
4.h. Building Bond 2012 FY22 #7-9
|
|
4.i. November payments as reviewed by the auditing committee
|
|
5. Approve Frontier Schools' mission statement.
|
|
6. Discussion and possible action to approve a quote for new air conditioning units.
|
|
7. Discussion and possible action to approve the Schedule of Regular Meetings for calendar year 2022.
|
|
8. Discussion and possible action to approve Frontier Public School Transfer Policy.
|
|
9. Discussion and possible action to approve employee stipends for those attending professional development training.
|
|
10. OSSBA board training on superintendent evaluation.
|
|
11. Proposed executive session for the board to evaluate the employment performance of the superintendent. Title 25 O.S. Section 307(B) (1)
|
|
11.a. Vote to convene or not to convene into executive session.
|
|
11.b. Acknowledge board’s return to open session.
|
|
11.c. Executive session compliance announcement.
|
|
12. New Business
|
|
13. Vote to adjourn.
|
