7:00 PM Seminar Room, Auditorium 213 N Walnut Hennessey, Oklahoma 73742
1. Call to Order1.1. Roll Call and Declaration of Quorum1.
2. Welcome of Visitors2. Public Comments
2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
2.2. Other comments – Speaker should contact the Supt. or Board President 48 hours (2working days) prior to the meeting to be placed on the agenda
3. Consent Agenda
3.1. Minutes of December 13, 2021 regular board meeting.
3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as ofDecember 31, 2021.
3.3. Purchase Orders, Change Orders and Corresponding Warrants
3.4. Stipends for Donor’s Choose projects funded prior to January 10, 2022.
4. Regular Business
4.1. Discussion and possible board action regarding the district calendar for the 2022-2023school year.
4.2. Discussion of Hennessey Public Schools joining a CareerTech school, public input is welcomed and encouraged.
5. New Business
6. Superintendent’s Reports
6.1. Facilities
6.2. Personnel – Resignations Received
7. Personnel
7.1. Discussion and possible action regarding employment of a 5th/6th Grade ReadingTeacher.
8. Adjourn
Posted on the south window of the Eagle Event Center located at 605 E Oklahoma Avenue,Hennessey, OK on Friday, January 7, 2022 at 11:30 a.m. by Minutes Clerk.