Motion to approve Consent Agenda items 6A through 6G. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to accept the Annual Dropout Report and Annual Student Remediation Report provided by the Oklahoma Regents for Higher Education as presented by Mr. Ramsey on behalf of Mrs. Ezell, MS/HS Principal. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to approve a contract with BWA Architects, PLLC, to provide Architectural Design Services to include, but not limited to the New Playground Project, with Architect contractual fees to be paid for by the bond fund lease proceeds. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve the Happy Playgrounds, LLC Playground Proposals for ages 2-5 at $58,565.50, proposal for ages 5-12 at $83,428.50, proposal for demolition of existing equipment at $3,200.00, proposal for pea gravel and rail removed at $2,500.00, with the Playground Project to be paid for by the bond fund lease proceeds. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to approve a resolution calling for a Board of Education General Election for Seat #2 to be held April 5, 2022, with a Primary Election (if needed) on February 8, 2022. This motion, made by Mr Jesse Highsmith and seconded by Rowdy Layton, passed.

Motion to close Precinct #580009 Ottawa County polling place for split precinct (100 or fewer registered voters). This motion, made by Brian Mooney and seconded by Mr Jesse Highsmith, passed.

Motion to approve the District Site Committees for School Year 21-22. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to approve the ACT to be administered to all 11th grade students to fulfill meeting State and Federal requirements for College and Career Readiness Assessment in Math and English for the SY21-22. This motion, made by Brian Mooney and seconded by Mr Jesse Highsmith, passed.

Motion to approve Junior Class Sponsors' request for the 2022 JR/SR Class Prom to be scheduled on April 15, 2022, beginning 7:00 PM, at Williams Riverside near Fairland, Oklahoma. This motion, made by Brian Mooney and seconded by Mr Jesse Highsmith, passed.

Motion to approve a Resolution authorizing the Superintendent to sign an application and related documents necessary to file and process a grant application through GGEDA Rural Economic Action Plan Fund on behalf of Welch Public Schools. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to approve the District Resident Committees for FY22. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to approve the quote from TeleComp Holdings, Inc., to replace IT servers, firewall, software, licenses, and installation with costs to be paid for from ARP ESSER III funds. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to approve the Adjunct Teacher Application for Brenda Seigel to teacher 4058 High School Reading Remediation for SY21-22. This motion, made by Brian Mooney and seconded by Mr Jesse Highsmith, passed.

Motion to approve revising the Paraprofessional Wage Schedule for SY21-22. This motion, made by Brian Mooney and seconded by Mr Jesse Highsmith, passed.

Motion to approve transfer of $500.00 from Activity Fund Subaccount #807 Class of 2023 (11th) to Activity Fund Subaccount #834 Key Deposit. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to to convene in Executive Session. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.

Motion to approve out-of-state trip request of Lane Ullrich for students to attend the National FFA Convention, October 27-30, 2021, at Indianapolis, Indiana. This motion, made by Brian Mooney and seconded by Mr Jesse Highsmith, passed.

Motion to adjourn. This motion, made by Mr Jesse Highsmith and seconded by Brian Mooney, passed.