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February 9, 2021 at 7:00 PM - Regular Meeting of the Board of Education

Agenda
1. Call to Order
Agenda Item Type:  Procedural Item
2. Record those Present
Agenda Item Type:  Procedural Item
3. Approval of Minutes from January Meeting
Agenda Item Type:  Action Item
4. Hearing of Delegates on Agenda Items
Agenda Item Type:  Action Item
5. Board to Consider Approval of Financial Audit from 2019-2020.
Agenda Item Type:  Action Item
6. Board to Consider 8th Grade Class Trip to Branson, Mo.
Agenda Item Type:  Action Item
7. Board to Consider Paying Part of the 8th Grade Class Trip Expenses from the Yearbook Account.
Agenda Item Type:  Action Item
8. Board to Consider Teacher Leader Effectiveness Qualitative Evaluation Waiver for the 2020-2021 Academic School Year.
Agenda Item Type:  Action Item
9. Board to Consider and Possible Board Action to Select the Tulsa TLE Teacher Evaluation Model Approved by the Oklahoma State Board of Education for Teacher Effectiveness for the 2021-2022 School Year.
Agenda Item Type:  Action Item
10. Board to Consider License Agreement with Support Employee Evaluation Systems (OKTLE) for the 2021-2022 School Year.
Agenda Item Type:  Action Item
11. Board to Consider Revision of Board Policies (Policy BFA).
Agenda Item Type:  Action Item
12. Board to Consider Revision of Development Opportunities: Board Members (Policy BBH).
Agenda Item Type:  Action Item
13. Board to Consider Revision of Board of Education Executive Officer- Superintendent (Policy BJ).
Agenda Item Type:  Action Item
14. Proposed Executive Session to Discuss Item as Listed Pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act.
Agenda Item Type:  Action Item
14.A. Personnel Item(s)
Agenda Item Type:  Action Item
14.A.1. Board to Consider Employment of Tabitha Bejarano as Pre-Kindergarten Teaching Assistant.
Agenda Item Type:  Action Item
14.A.2. Board to Consider Employment of Kim Larmon as Elementary Principal/Special Education Director and Pam Taylor as Middle School Principal/Testing-ELL Coordinator For the 2021-2022 School Year.
Agenda Item Type:  Action Item
14.A.3. Board to Consider the Employment and Evaluation Superintendent Ed Crum.
Agenda Item Type:  Action Item
15. Discussion, Motion, and Vote to Return to Executive Session.
Agenda Item Type:  Action Item
16. Statement of Executive Session Item(s).
Agenda Item Type:  Action Item
17. Discussion and Action on Each Executive Session Item(s)
Agenda Item Type:  Action Item
18. Superintendent's Report.
Agenda Item Type:  Action Item
19. New Business.
Agenda Item Type:  Action Item
20. Discussion and Action on Financial Reports and Encumbrances.
Agenda Item Type:  Action Item
Rationale:  General Fund #
Child Nutrition Fund #
Building Fund # 
21. Adjournment
Agenda Item Type:  Action Item
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