January 22, 2024 at 5:30 PM - Regular Board Meeting
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1. Pledge of Allegiance
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2. Call to Order and the Recording of Members Present and Absent
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3. Miscellaneous Public Comment
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4. Recognition, Reports and Presentations
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4.A. Moore Public Schools Update - Superintendent, Dr. Robert Romines and Assistant Superintendent of Curriculum and Instruction, Shannon Woodson
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4.B. Student Success Center Presentation
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4.C. Enrollment and Marketing Report
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4.D. Board Recognition Presentation
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4.E. Upcoming Dates:
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5. Superintendent's Update:
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6. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Minutes of December 14, 2023, Regular Board Meeting
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6.B. Monthly Financial Reports (Treasurer/Activity Fund)
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6.C. General Fund Encumbrance numbers 2401851-2402046
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6.D. Approve FY24 Student Activity Fund Fundraisers
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6.E. Approve the Fiscal Year 2025 Academic Calendar
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6.F. Approve Dissolution of Current Contract with Central Technology Center for Offering CDL Class A Truck Driver Training
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6.G. Approve and Adopt Proposed Changes, Additions, and Rescissions to Moore Norman Technology Center Policies
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6.H. Approve Renewal Agreement with the Norman Economic Development Coalition (NEDC) for Calendar Year 2024, in the amount of $125,000.00
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6.I. Acknowledge the Most Recent Employee Engagement Survey Results Using the Gallup Q12 Instrument
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7. Consider and Vote to Approve Superintendent's Personnel Recommendations:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Approve Employment of Part-Time Employees and Extra-Duty Contracts
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7.B. Acknowledge Letter of Resignation - Mitch Davis, College Connection Specialist - 1/12/2024
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7.C. Acknowledge Letter of Resignation - Tramaine Foreman, Custodian - 1/4/2024
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7.D. Acknowledge Letter of Resignation - Jeff Jordan, Assistant Director, Health - 1/4/2024
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7.E. Employment of Bursar Position
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider and Vote to Approve General Business Items:
Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Approve the Purchase of One (1) Kubota RTV X1140WL-HS Utility Vehicle from Great Plains Kubota for the Service Careers Program, for the Amount of $31,146.67. The Total Purchase Price will be Funded via the Supporting CTE Special Populations Perkins Innovate Grant
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8.B. Approve the Purchase of One (1) Sim CabRx Standard Nursing Medication Dispenser, Set-Up, and One-Day Onsite Training, from KbPort, for the Amount of $41,948.00. The Total Purchase Price will be Funded via the ARPA Grant
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8.C. Approve the Purchase of One (1) Sim Station AV System from Sim Station for the Practical Nursing Program, for the Amount of $109,313.00. The Total Purchase Price will be Funded via the ARPA Grant
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9. New Business
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10. Adjourn
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