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FEBRUARY BANNER BOARD OF EDUCATION REGULAR MEETING

February 04, 2021

BANNER BOARD OF EDUCATION REGULAR MEETING

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of Education of Banner Elementary School District No. 31 of Canadian County, Oklahoma will hold a REGULAR MEETING on February 8, 2021 at six o’clock p.m., in the Banner School Cafeteria, Banner Public School, located at 2455 N. Banner Road, El Reno, Oklahoma.

Call to Order

Roll Call

Approval of Last Month’s Regular Board Meeting Minutes

Communication

PTA Report

Open Issues:

1. Board discussion regarding FY2020 Financial Accounting Audit performed by Putnam and Company.
2. Discussion and possible board action regarding the 2021/2022 Financial Accounting Contractual Agreement between Putnam and Company and Banner School District.
3. Discussion and possible board action regarding the school roof replacement project and four classroom building addition schematic design.
4. Discussion and possible board action regarding the Civil Engineering and Site Survey contractual agreement between Cedar Creek and Banner School District.
5. Discussion and possible board action regarding the Geotechnical Engineering Services contractual agreement between PSI and Banner School District.
6. Discussion and possible board action regarding the 2021/2022 school calendar.
7. Discussion and possible board action regarding the 2021/2022 E-rate RFP and bid dates.
8. Motion to convene in Executive Session to discuss the confidential communication regarding the evaluation and 2021/2022        temporary  employment of the Assistant Principal  and the revision of the 2020/2021 temporary employment contract of Rita Wally pursuant to OS25, Section 307(b)(1).
9. Return to Open Session.
10. Executive Session Compliance Statement.
11. Superintendent’s recommendation regarding the 2021/2022 temporary employment of the Assistant Principal and 2020/2021 revised temporary employment contract of Rita Wally.
12. Discussion and possible board action regarding the 2021/2022 temporary employment of the Assistant Principal and the 2020/2021 revised temporary employment contract of Rita Wally
13.  Discussion and possible board action regarding the 2021/2022 contractual agreement between Banner School District and ADPC.
14. Discussion and possible board action to rescind hiring of Charles Hanlon for failure to show up to work.

Superintendent’s Report

Treasurer’s Report

New Business

Encumbrance Approval:        FUND 11:  new 184 - 186 and change: 10, 145, 155, 70058 and 70071

Adjournment

Name of Person Posting Agenda:                 Date:  

Michael Prior, Superintendent                                 February 4, 2021

Posted at 2:00 p.m. on the 4th day of February, 2021 on the notification board at the front entry of the school building.