December 7, 2020 at 6:00 PM - Millwood Board of Education Regular Meeting

Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF PREVIOUS MINUTES 
Special Virtual and Physical Meeting of November 2, 2020
5. RECOGNITION OF SPECIAL GUEST(S) AND SPECIAL ANNOUNCEMENTS
5.A. Teacher of the Quarter
Millwood Elementary Learning Academy 
Millwood Arts Academy Middle School
Millwood High School
6. SUPERINTENDENT'S REPORT
Bond Update
COVID Update
Medical Policy Update
Attendance Procedures
Langston University Update
6.A. Reports
Millwood High School - Phredd Evans
Millwood Arts Academy Middle School - Warren Pete
Millwood Elementary Learning Academy - Kenyelle Waiters
Special Education Report - Angelia Wilson
Operations - Shannon Hayes
7. TREASURER'S REPORT - David Harp, Treasurer
8. Discussion and possible board action to modify the terms of the Superintendent's contract.
9. 2020-2021 Budget
Discussion and possible motion to adopt the 2020-2021 Budget for Independent School District Number 37, Oklahoma County, Oklahoma.
10. CONSENT AGENDA
The Millwood Board of Education uses a consent agenda during school board meetings. Items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the consideration, review, discussion and possible motion to approve the following items as listed under the appropriate categories and identified individually by alphabet and/or number. Item numbers 10A and 10B.
10.A. EMPLOYMENTS
Recommend the following person(s) be employed as of the effective date specified; and that contract(s) or assignment notifications with the appropriate person(s) herein listed be approved and executed in the name of the District by the Superintendent or person designated by her; with all other personnel recommendations, including terminations, leaves, retirements and resignations.  See Attachment A
10.B. APPROVAL OF ENCUMBRANCES
Fund
Purchase Order Numbers
Amount
11 - General (Operations)
 171 - 178
$52,005.06
21 - Building
12
$5,000.00
11. *NEW BUSINESS
12. STATEMENT OF PUBLIC CONCERN
13. Proposed executive session to discuss position of the Millwood Elementary Learning Academy principal.  25 O.S. Section 307(B)(1)
14. Vote to convene or not to convene into executive session.
15. Executive session minutes compliance announcement.
16. VOTE TO ADJOURN
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