| Agenda |
|---|
| 1. Call to Order |
| 1.1. Roll Call and Declaration of Quorum |
| 1.2. Welcome of Visitors |
| 2. 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 (2 working days) prior to the meeting to be placed on the agenda |
| 3. Consent Agenda |
| 3.1. Minutes of February 14, 2022 regular board meeting. |
| 3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of February 28, 2022. |
| 3.3. Purchase Orders, Change Orders and Corresponding Warrants |
| 3.4. Activity Fund Transfers: $543.00 from Athletics to Science club for working concession $388.16 from Athletics to Wrestling for concession supplies $478.28 from Volleyball to Athletics for concession supplies |
| 3.5. Stipends for Donor’s Choose projects funded prior to March 7, 2022. |
| 3.6. Software Service Agreement with Municipal Accounting Systems for student information services for the 2022-2023 school year. |
| 3.7. License Agreement between Employee Evaluation Systems for web-based teacher evaluation system for the 2022-2023 school year. |
| 4. New Business |
| 5. Superintendent’s Reports |
| 5.1. Facilities Update |
| 5.2. ELL Grant |
| 5.3. OSSBA Region 10 Meeting |
| 5.4. Resignations Received |
| 6. Personnel |
| 6.1. Proposed executive session to discuss the employment of certified and support personnel; and extra duty assignments for the 2022-2023 school year pursuant to 25 O.S. Section 307(B)(1).Vote to enter executive sessionAcknowledge executive sessionPresidents statement of executive session minutes |
| 6.2. Discussion and possible board action regarding employment of certified and support personnel; and Extra Duty Assignments for the 2022-2023 school year. (see attached list) |
| 6.3. Discussion and possible board action regarding employment of the following certified positions on temporary contracts for the 2022-2023 school year: High School/Middle School Coach Elementary Teacher |
| 7. Adjourn |