February 14, 2022 at 7:00 PM - Board of Education Regular Meeting
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Call to Order
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Roll Call of Members
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Declaration of Quorum to Conduct Business
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Approval of Minutes
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Regular Meeting of January 10, 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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Superintendent's Report
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Letter to Board Members
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Treasurer/Budget Briefing
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OPAA! Newsletter
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Principals' Report
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J. Minton Report
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SRO Bushong Report
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Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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General Fund Encumbrances #633 - #705 $77,420.27
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Building Fund Encumbrances #34 - #39 $8,945.00
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Child Nutrition Fund Encumbrances #37 - #44 $109,750.00
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Change Orders
Fund 11: 65, 452, 492, 539, 620, 623, 624, 625, 628 Fund 22: 27 |
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Activity Fund Custodian's Report
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Application FY 2021 - 2022 Activity Sub-Accounts:
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#853 - Native American Student Fund
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Fundraisers for 2021-2022 School Year:
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Athletics - Jerky Sales
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Acknowledge the Superintendent's Receipt and Acceptance of the following resignations and retirements
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Paraprofessional at East Elem - Ashley Adams
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Special Ed Teacher at WHS - Laurie Shafer
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6th & 8th Grade History Teacher at WMS - Tom Bergman
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Art Teacher at East/West Elem - Joy Camden
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General Business
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Discussion/Possible Action on Audit Contract for 2021-2022 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion/Possible action regarding Entegrity project development agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion/Possible Action on Naming the New Intermediate School for WPS
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion/Possible Action on selecting a Furniture Vendor from the State Contract bids
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion/Possible Action on updating policy C-42 Food Procurement
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion/Possible Action on Adopting OSSBA Student Transfer Policy FE
Action(s):
No Action(s) have been added to this Agenda Item.
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Proposed executive session to discuss the hiring of:
Support Personnel for the 2021 - 2022 SY Dean of Students for the new intermediate school and conduct ongoing evaluation of the superintendent 25 O.S. Section 307 (B)(1) Proposed executive session to have confidential communications with the Board's attorney by telephone regarding a pending claim or matter, upon the advice of the Board's attorney that disclosure of the communications would seriously impair the ability of the Board to respond to the claim or matter, in the public interest. 25 O.S. Sec. 307(B)(4). |
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Vote to convene to Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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Acknowledge return to Open Session
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Vote to approve, disapprove, or table Recommendations to hire the following Support Staff for the 2021-2022 School Year:
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Special Ed Paraprofessional at West Elem
Action(s):
No Action(s) have been added to this Agenda Item.
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Substitute Bus Driver
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve, disapprove, or table Recommendations to hire a Dean of Students for the new Intermediate School
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment of Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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