January 13, 2020 at 7:00 PM - Regular Meeting

Agenda
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
CITIZEN'S HEARING (Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)
CONSENT AGENDA All of the following items, which concern reports and 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 the following items.
MINUTES
December 9, 2019 - Regular Meeting
EXPENDITURES/REVENUE
General Fund Encumbrance #318-326 and Payments
Building Fund Encumbrance #21 and Payments
Gift Fund Payments
Activity Fund
Activity Amendments
Treasurer's Report
Supplemental Appropriations
SUPERINTENDENT'S REPORT
Building Principal's Report
Indian Education Report
Special Education Report
Curriculum Director's Report
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE E-RATE CONTRACT WITH WORKABLE PROGRAMS AND SYSTEMS, INC (WPS) FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE E-RATE CONTRACT WITH VYVE BROADBAND FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE E-RATE CONTRACT WITH K12USA.COM FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B)(1) TO DISCUSS THE FOLLOWING:
Superintendent Evaluation
Resignation of Emily Whisnant 
Resignation of Carolyn Smith
Resignation of Tim Hogan
Sick leave donation for Doyle Banks
ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
Superintendent Evaluation 
Resignation of Emily Whisnant 
Resignation of Carolyn Smith
Resignation of Tim Hogan
Sick leave donation for Doyle Banks
NEW BUSINESS
VOTE TO ADJOURN
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