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April 13, 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 March Meeting
Agenda Item Type:  Action Item
4. Hearing of Delegates on Agenda Items
Agenda Item Type:  Action Item
5. Board to Consider Approval of Service Contract with Summit Pediatric Therapies For Providing Occupational and Physical Therapy for the 2021-2022 School Year.
Agenda Item Type:  Action Item
6. Board to Consider Re-hiring Kevin Dudley as School Treasurer for the 2021-2022 Fiscal Year.
Agenda Item Type:  Action Item
7. Motion, discussion and vote to authorize or not to authorize the school district’s attorney, in consultation with the Superintendent of Schools, to initiate legal action against the Oklahoma State Board of Education (“Board”) to address the equalization of funding as set forth in the Board’s Resolution approved at the Board’s special meeting on March 25, 2021.
Agenda Item Type:  Action Item
8. Board to Consider Resolution Designating Superintendent to be the Authorized Representative in all Insurance Matters for the 2021-2022 Fiscal Year.  
Agenda Item Type:  Action Item
9. Board to Consider School Calendar for 2021-2022 School Year.
Agenda Item Type:  Action Item
10. Board to Discuss School Bond Amounts and Options Moving Forward.
Agenda Item Type:  Action Item
11. Board to Consider and Take Possible Action on Board of Education Meetings Videoconference Regulations Policy (BE-R).
Agenda Item Type:  Action Item
12. 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
12.A. Personnel Item(s)
Agenda Item Type:  Action Item
12.A.1. Board to Consider and Take action on Retirement of Kim Larmon at the end of the 2020-2021 Fiscal Year.
Agenda Item Type:  Action Item
12.A.2. Board to Consider and Take action on Retirement of Kathy Ward at the end of the 2020-2021 Fiscal Year.
Agenda Item Type:  Action Item
12.A.3. Board to Consider and Take action on Retirement of Tammy Chappell at the end of the 2020-2021 Fiscal Year.
Agenda Item Type:  Action Item
12.A.4. Board to Consider and Take Action on Retirement of Kathi Tabor at the end of the 2020-2021 Fiscal Year.
Agenda Item Type:  Action Item
12.A.5. Board to Consider and Take Action on Retirement of Yolanda Stroble at the end of the 2020-2021 Fiscal Year.
Agenda Item Type:  Action Item
13. Discussion, Motion, and Vote to Return to Executive Session.
Agenda Item Type:  Action Item
14. Statement of Executive Session Item(s).
Agenda Item Type:  Action Item
15. Discussion and Action on Each Executive Session Item(s)
Agenda Item Type:  Action Item
16. Superintendent's Report.
Agenda Item Type:  Action Item
17. New Business.
Agenda Item Type:  Action Item
18. Discussion and Action on Financial Reports and Encumbrances.
Agenda Item Type:  Action Item
Rationale:  General Fund #
Child Nutrition Fund #
Building Fund # 
19. Adjournment
Agenda Item Type:  Action Item
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