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July 22, 2021 at 6:00 PM - Special Meeting of the Welch Board of Education

Agenda
1. Call to Order
Agenda Item Type:  Procedural Item
2. Establish Quorum
Agenda Item Type:  Procedural Item
3. Pledge of Allegiance
Agenda Item Type:  Procedural Item
4. Public Participation 
Agenda Item Type:  Action Item
5. Consent Agenda (Items may be voted separately at the request of may member of the Board of Education)
Agenda Item Type:  Consent Agenda
5.A. Discussion, consideration, and possible action to approve the minutes of the 5:30 PM Special Meeting on July 22, 2021
Agenda Item Type:  Action Item
6. Proposed Executive Session to discuss the following items so that the board can return to Open Session to vote on these items pursuant to Section 25 OS 307 (B) (1) and Section 25 OS 307 (B) (7) of the Oklahoma Open Meeting Act:
Agenda Item Type:  Procedural Item
6.A. Middle / High School Principal for the 2021-2022 school year
Agenda Item Type:  Information Item
6.B. Middle School Math Teacher on a temporary contract with emergency certification for the 2021-2022 school year
Agenda Item Type:  Information Item
6.C. Revision to 2021-2022 Administrative Salary Schedule
Agenda Item Type:  Information Item
6.D. Revision to 2021-2022 Extra Duty Schedule for Certified Staff
Agenda Item Type:  Information Item
6.E. Resignation of Rick Kibbe, Interim Superintendent, effective July 31, 2021
Agenda Item Type:  Information Item
7. Discussion and possible board action to convene in Executive Session
Agenda Item Type:  Action Item
8. President's Acknowledgment and Time of Return to Open Session
Agenda Item Type:  Procedural Item
9. Statement of Executive Session Minutes
     1.   Members Participating
     2.   Items Discussed
     3.   No Action Taken
Agenda Item Type:  Information Item
10. Discussion, consideration, and possible action to approve the Superintendent's recommendation to employ a MS/HS Principal for school year 2021-2022
Agenda Item Type:  Action Item
11. Discussion, consideration, and possible action to approve the Superintendent's recommendation to employ a MS Math Teacher on a temporary contract through emergency certification for the 2021-2022 school year
Agenda Item Type:  Action Item
12. Discussion, consideration, and possible action to approve revisions to the 2021-2022 Administrative Salary Schedule
Agenda Item Type:  Action Item
13. Discussion, consideration, and possible action to approve a revision to the 2021-2022 Extra Duty Schedule for Certified Staff
Agenda Item Type:  Action Item
14. Discussion, consideration, and possible action to accept the resignation of Rick Kibbe, Interim Superintendent, effective July 31, 2021
Agenda Item Type:  Action Item
15. Vote to Adjourn
Agenda Item Type:  Action Item
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