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June 24, 2021 at 12:00 PM - Special Meeting

Agenda
1. Call the meeting to order and roll call
Agenda Item Type:  Procedural Item
2. Discussion and possible board action regarding the insurance coverage proposal from the Oklahoma Schools Insurance Group.(OSIG)
Agenda Item Type:  Action Item
3. Discussion and possible board action to accept the updated OSSBA policy FE and FEG.
Agenda Item Type:  Action Item
4. Discussion and possible board action regarding accepting/renewing a contract with a janitorial service company.
Agenda Item Type:  Action Item
5. Discussion and possible board action regarding renewing/accepting a contract with an IT maintenance company.
Agenda Item Type:  Action Item
6. Proposed executive session to discuss new hires on Attachment A. 25 O.S. Section 307(B)(1) and review confidential educational records and open transfer requests of students whereby disclosure of any additional information could potentially violate FERPA. 25 O.S, Section 307(B)(7)
Agenda Item Type:  Procedural Item
Attachments: (1)
6.A. Vote to convene or not to convene into executive session.
Agenda Item Type:  Action Item
6.B. Acknowledge return to open session.
Agenda Item Type:  Action Item
6.C. Executive session minutes compliance announcement.  
Agenda Item Type:  Action Item
7. Discussion and possible board action to accept, reject or modify the recommendation of the Superintendent regarding the open transfer request of students A-Z.
Agenda Item Type:  Action Item
8. Discussion and possible board action regarding the new hires listed on Attachment A.
Agenda Item Type:  Action Item
9. Adjourn
Agenda Item Type:  Action Item
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