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September 14, 2020 at 6:00 PM - Board of Education Regular Meeting Agenda

1. Call to Order - Roll Call.
2. Pledge of Allegiance.
3. Superintendent Comments.
4. Recognitions/Presentations.
5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:
6.A. Minutes for August 10, 2020, regular meeting.
6.B. August Treasurer's Investment Ledgers.
Attachments: (2)
6.C. Encumbrances and warrants as listed:
General Fund 20-21 - $320,980.66; General Fund Special P/R - $19,119.85; Building Fund - $16,070.98; Child Nutrition Fund - $26,163.05; Bond Fund - $603,600.00; Sinking Fund - $5,312.50.
Attachments: (8)
6.D. August Activity Fund Financial Reports and Fund Transfers.
Attachments: (1)
6.E. 2020-2021 Estimate of Needs.
Attachments: (1)
6.F. Discussion and possible board action to approve the District's Gifted and Talented Committee members for the 2020-2021 school year.  Members include:  Jerry Swayze, Michelle Hall, Melissa Feroli, Amy Norman-Wells, Sarah Nichols, Jon Corea, Bryson Tuttle, Krysta Matthews, Melissa Madden.
6.G. Fundraisers: PHS Cross Country Tshirt fundraiser for Entry fees & Regionals trip,  PJH STUCO sweatshirt fundraiser for account
Attachments: (2)
7. Discussion and possible board action to approve resolution to transcript Math, Science, and Technology courses taught at Mid-America Technology Center for the 2020-2021 school year.
8. Discussion and possible board action to determine process to be used by the board to fill the vacant board seat 1.
Attachments: (1)
9. Discussion and possible board action to approve the 2020-2021 Master Contract Agreement between the Purcell Board of Education and the Purcell Association of Classroom Teachers (PACT).
Attachments: (1)
10. Discussion and possible board action to approve the ACT as the state assessment for 11th graders at Purcell High School.
11. Discussion and possible board action to approve the district's Return to Learn Plan that addresses COVID-19 protocols. 
Attachments: (1)
12. Discussion and possible board action to approve policy FNCFD Extracurricular Student Drug Testing and FNCFD-E Extracurricular Student Drug Testing Consent Form.  This policy was inadvertently left off of the original approval of the updated board policies from OSSBA.
Attachments: (1)
13. Consideration and vote to enter into executive session to discuss Evaluation of Superintendent. 25 O.S. Section 307(B)(1)
14. Acknowledge return to open session and statement of Executive Session minutes.
15. Consideration of new business.
16. Consideration of motion to adjourn.
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