BANNER BOARD OF EDUCATION SPECIAL MEETING FOR DECEMBER 15, 2021
AGENDA FOR
BOARD OF EDUCATION
ELEMENTARY SCHOOL DISTRICT NO. 31
CANADIAN COUNTY, OKLAHOMA
BANNER PUBLIC SCHOOLS
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 SPECIAL MEETING on December 15, 2021 at six o’clock p.m., in the Banner School Cafeteria, Banner Public School, located at 2455 N. Banner Road, El Reno, Oklahoma 73036.
AGENDA
The following is a list of the business to be conducted by the Board of Education at the above meeting:
Call meeting to Order.
Roll Call.
Board to consider last month’s regular meeting’s minutes with possible action.
Communication
PTA Report
Open Issues:
- Motion to convene in Executive Session to discuss confidential communication regarding the Superintendent’s Evaluation pursuant to 25 OS, Section 307(b)(1).
- Return to Open Session.
- Executive Session Minutes Compliance Statement.
- Discussion and possible board action regarding the designation of all fund interest to be deposited into the building fund (with the exception of any bond interest) effective 1/1/2022.
- Motion to convene in Executive Session to discuss the 2021/2022 temporary new employment and contracts of certified personnel and the 2021/2022 extra duty contracts of certified and support personnel pursuant to 25 O.S., Section 307(b)1.
- Return to Open Session.
- Executive Minutes Compliance Statement.
- Superintendent’s recommendation regarding the 2021/2022 temporary new employment and contracts of certified personnel and the 2021/2022 extra duty contracts of certified and support personnel.
- Discussion and possible board action on the Superintendent’s recommendation regarding the 2021/2022 temporary new employment and contracts of certified personnel and the 2021/2022 extra duty contracts of certified and support personnel.
- Discussion and possible board action on a Bond Election.
- Discussion and possible board action regarding the 2021/2022 BOE Treasurer’s Certificate and Municipal Order.
- Discussion and possible board action regarding the status of the roof insurance claim.
- Discussion and possible board action regarding the resignation of Matthew Larson as 6th-8th Social Studies Teacher and 7th-8th Academic Team Coach effective November 19, 2021.
Superintendent’s Report.
Treasurer’s Report.
Encumbrance Approval.
Board to consider the following new encumbrances and change orders with possible action.
a. General Change Orders: 8, 161, 70011 , 70019, 70051 Total increase of $2,733.17
b. General New: 181, 182, 70120-70136 Total amount of $94,626.45
c. Child Nutrition Change orders: 1- decrease of $1,000.00, 4- increase of $1,000.00
Adjournment.
Name of Person Posting Agenda: Michael Prior, Superintendent
Posted on the 10th day of December, 2021 at 2:00 p.m. on the notification board by the main entrance of Banner Public School.