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Board of Education of Banner Elementary School District No. 31 of Canadian County, Oklahoma will hold a REGULAR MEETING on December 12, 2022

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 Regular Meeting on December 12, 2022 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 of November 14, 2022 with possible action.

Communication

PTA Report

Open Issues:

  1. Discussion and possible action on the Superintendent's recommendation to surplus kitchen equipment that is inoperable or unused to include a standup mixer.

 

  1. Discussion and possible board action on  the time for class parties listed in the school handbook to start at 3 p.m. to change the time to 2:35 pm. 

 

  1. 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 1/1/2023.

 

  1.  Discussion and possible board action to modify the terms of the superintendent’s contract.

 

  1.  Proposed executive session to evaluate the performance of the superintendent.  25 O.S. Section 307(B)(1).

 

  1. Vote to convene into executive session.

 

  1. Acknowledge return to open session.

 

  1. Executive session minutes compliance statement.

 

 

 

New Business.

 

Superintendent’s Report.

 

Treasurer’s Report. 

Encumbrance Approval.

Board to consider the following new encumbrances and change orders with possible action.

 

                    a. General Fund Change Orders:  9,76 for an increase of $50,000.00

 

                      b. General Fund  New: 181,182 70163, 70164  for $7,571.48

 

                     c. Child Nutrition Change orders: 9  for an increase of $4,000.00

           

Adjournment.

 

Name of Person Posting Agenda:      Michael Prior, Superintendent

Posted on the 9th day of December, 2022 at 2:00 p.m. on the notification board by the main entrance of Banner Public School.