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May 27, 2021 at 12:00 PM - Special Meeting of the Board of Education

Agenda
1. Call Meeting to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Pledge of Allegiance
Agenda Item Type:  Procedural Item
4. Discussion and vote to approve or not approve New Agreement — OKDHS School-Based Services Agreement 
Speaker(s):  Pam Ladyman
Agenda Item Type:  Action Item
5. Discussion and vote to approve or not approve Board Room Audio Visual Upgrades
Speaker(s):  Jennifer Stegman
Agenda Item Type:  Action Item
6. Discussion and vote to approve or not approve Resolution to comply with the School District Budget Act
Speaker(s):  Jennifer Stegman
Agenda Item Type:  Action Item
7. Discussion and vote to approve or not approve change in date of payment for Pandemic Stipend
Speaker(s):  Jennifer Stegman
Agenda Item Type:  Action Item
8. Discussion and vote to approve or not approve Job Descriptions for: Curriculum Coordinator, Federal Programs Coordinator, Special Education Coordinator, and Graduation Coach
Speaker(s):  Rick Croslin and Seth Meier
Agenda Item Type:  Action Item
9. Consent Agenda
Agenda Item Type:  Consent Agenda
Rationale:  The following items, which concern items of a routine nature normally approved at board meetings, 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 Agenda consists of the discussion, consideration and approval of the following items:
9.a. Purpose of Account — Lincoln Elementary Office
Agenda Item Type:  Consent Item
Attachments: (1)
9.b. Purpose of Account — Lincoln Elementary Media Center
Agenda Item Type:  Consent Item
Attachments: (1)
9.c. Job Description — Licensed Professional Counselor (Amendment)
Agenda Item Type:  Consent Item
Attachments: (1)
10. Proposed Executive Session to Discuss:
Agenda Item Type:  Action Item
10.a. Employment, hiring, or resignation of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1). 
Agenda Item Type:  Action Item
11. Motion and vote to convene or not convene into executive session.
Agenda Item Type:  Action Item
12. Acknowledge return to open session and executive session compliance statement
Agenda Item Type:  Action Item
13. Motion and vote to approve or not approve the hiring of individuals listed on Exhibit A
Agenda Item Type:  Action Item
14. Motion and vote to approve or not approve the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Agenda Item Type:  Action Item
15. Motion and vote to approve or not approve the resignations of individuals listed on Exhibit A
Agenda Item Type:  Action Item
16. Motion and vote to approve or not approve the retirement of individuals listed on Exhibit A
Agenda Item Type:  Action Item
17. Motion to Adjourn
Agenda Item Type:  Action Item
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