December 15, 2020 at 5:00 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of November 16, 2020 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Superintendent's Report.
6. Discussion and vote to approve or not approve amount of pay for leave under the Emergency Family and Medical Leave Expansion Act.
7. Discussion and vote to approve or not approve Christmas Bonus/Covid-19 Procedures Review and the amount of Christmas Bonus.
8. Discussion and vote to approve or not approve 2020-2021 Salary Schedule as presented.
9. Discussion and possible action concerning amending the 2020-2021 Basketball extra duty contracts that were originally approved November 11, 2020 to include 7th and 8th grade duties.
10. Discussion and possible action regarding the District Purchasing Procedures.
11. Discussion and possible action regarding Activity Fund Handbook Procedures.
12. Discussion and possible action regarding the quotes to replace a HVAC unit. 
13. Proposed executive session to discuss the employment contract of Brett Banker for Superintendent as authorized by OKLA. STAT. tit. 25 Section 307(B)(1)&(7) where disclosure of information would violate confidentality requirements of state and federal law.
13.1. Vote to go into executive session.
13.2. Vote to acknowledge return to open session.
13.3. Executive session minute statement.
14. Discussion and vote to approve the employment contract of Brett Banker for Superintendent and approve adding access as an authorized signer on documents on behalf of the Anderson School District.
15. Take action to appoint Brett Banker to serve on the Interlocal Cooperative Board of Directors for the 2020-2021 School year.
16. Vote to accept any resignations tendered.
17. New business.
18. Adjournment.
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