May 27, 2021 at 12:00 PM - Special Meeting of the Board of Education
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1. Call Meeting to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
Attachments:
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3. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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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
Attachments:
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5. Discussion and vote to approve or not approve Board Room Audio Visual Upgrades
Speaker(s):
Jennifer Stegman
Agenda Item Type:
Action Item
Attachments:
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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
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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
Attachments:
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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
Attachments:
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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:
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9.a. Purpose of Account — Lincoln Elementary Office
Agenda Item Type:
Consent Item
Attachments:
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9.b. Purpose of Account — Lincoln Elementary Media Center
Agenda Item Type:
Consent Item
Attachments:
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9.c. Job Description — Licensed Professional Counselor (Amendment)
Agenda Item Type:
Consent Item
Attachments:
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10. Proposed Executive Session to Discuss:
Agenda Item Type:
Action Item
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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
Attachments:
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11. Motion and vote to convene or not convene into executive session.
Agenda Item Type:
Action Item
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12. Acknowledge return to open session and executive session compliance statement
Agenda Item Type:
Action Item
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13. Motion and vote to approve or not approve the hiring of individuals listed on Exhibit A
Agenda Item Type:
Action Item
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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
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15. Motion and vote to approve or not approve the resignations of individuals listed on Exhibit A
Agenda Item Type:
Action Item
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16. Motion and vote to approve or not approve the retirement of individuals listed on Exhibit A
Agenda Item Type:
Action Item
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17. Motion to Adjourn
Agenda Item Type:
Action Item
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