March 9, 2022 at 6:00 PM - Board of Education Special Meeting
Minutes |
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Call to Order and Roll Call of Members
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Record of Members Present and Absent
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Request to Address the Board
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Consent Agenda: Discussion and Vote Items (4a-4h) of the Consent Agenda
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Approval of the 2/14/2022 Regular Board Meeting Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2022 General and Building Funds, All-District Funds- Approval of Budgets, Reports , Allocations, and Investments
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Approval of the Activity Fund Fundraisers as Attached
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Approval of Extra Compensation for Staff
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Approval of Contract Renewal with OKTLE AND McREL for the 2022-2023 School Year
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Approval of Surplus No Longer Needed- MS Textbooks and HS Vo-Ag Trailer.
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Approval of Extra Duty Salary Schedule for 2021-2022
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Approval of Software Contract with Municipal Accounting Systems for Student Information Systems and Accounting Software for 2022-2023 School Year
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Discussion and approval of the E-Rate /Category 2 Equipment Bids
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Discussion and Approval of Agreement with OMNIA Partners for Utilizing Competitive Bids and Procurement.
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Discussion and Approval of Agreement with Sourcewell for Utilizing Competitive Bids and Procurement
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Discussion and Vote to Approve Furniture Bid for the CUE and ECC
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Discussion and Approval of Revised ARP ESSER III Spending Plan.
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Discussion and Vote to Approve Bid for Furniture for Professional Development Facility
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Discussion and Vote to Approve Letter of Intent to Acquire 4 School Buses with Holt Truck Center for 2022-2023 School Year.
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Discussion and Vote on the Updated Student Transfer Grade Level Capacity for School Website.
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Building Site Reports
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Directors Report
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Superintendent's Report
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Proposed Executive Session to Discuss Re-employment of Executive Directors, Directors, Principals, and Assistant Principal and 12-month staff (as Attached ) for the 2022-2023 School Year, Aand to perform the bi-monthly Superintendent Evaluation, Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law,
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Vote to Convene in Executive Session
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Acknowledge Return of Board to Open Session
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Executive Session Minutes Compliance Announcement
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Resignations for 2021-2022 School Year 20a-20b
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Deanna Cannon- Bus Driver in Training
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Michelle Grigg- Letter of Seperation
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Resignations for 2022-2023 School Year 21a-21b
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Brenda Flanary- Superintendent Admin Asst
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Sara Carroll- CUE 5th Grade Teacher
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Reassignment for the 2022-2023 School Year 22a-22b
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Alicia Herald- Moving from MS English to HS English Teacher
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Samantha Stitt - Moving from HS Math to MS Math Teacher (New position)
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Hirings for 2022-2023 School Year:23a-23h
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Paige Blau- CUE Teacher Assistant
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Tori Burress- CUE Teacher
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Tina Crawford- ECC Teacher Assistant
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Kristina Murphy- ECC Paraprofessional
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Jenna Parker- CUE Teacher
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HS Family and Consumer Science Teacher
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Mary Bowman-ECC Teacher Asst.
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Karey Province- CUE Teacher
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Discussion and Vote to Hire Director of Operations for the 2022-2023 School Year
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Discussion and Vote to Hire a Director of Special Services for 2022-2023 School Year.
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Vote to Hire the Executive Directors, Directors, Principals, Assistant Principal, and ESC Staff (as Attached ) for the 2022-2023 School Year. (as Attached)
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Announcements
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Adjournment
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