September 15, 2020 at 7:00 PM - Board of Education Special Meeting

Agenda
Roll Call
Pledge of Allegiance
Moment of Silence
Public Participation
Principal's Report
Middle School/High School
Elementary
Superintendent's Report
Consent Agenda
Encumbrances: General Fund #s 113-171, Building Fund #'s 15-22, Building Bond Fund #'s 1-2, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register.
Minutes from Regular BOE Meeting August 11, 2020.
Initial 2020-2020 list of intent and purpose and fundraiser requests.
Renew contract for services with Stephen L. Smith Corp.
Renew contract for OSDE Public Consulting Group.
Discussion, consideration and action to approve or not approve the 2020-2021 Estimate of Needs and Financial Statement for the fiscal year 2019-2020 for Haskell Public School District No. 51-I002 Muskogee County Oklahoma.
Discussion, consideration and action to approve or not approve choosing the ACT as our district selection for the College & Career Readiness Assessment to be administered to all grade 11 students during the OSTP window.
Personnel - The board of Education will consider and may vote to convene into Executive Session to discuss Personnel recommended for employment, hiring, appointment, promotion, demotion, disciplining and resignations of the following Personnel. [Oklahoma Statute Title 25, 307 (B)(1).] 
The Board of Education will acknowledge the return of the Board to Open Session.
Statement of Executive Session Minutes
Discussion, consideration and action to approve or not approve the proposed Negotiations Agreement with Haskell Education Association. 
Discussion, consideration and action to approve or not approve hiring an encumbrance clerk & minutes clerk
Discussion, consideration and action to approve or not approve allowing Coweta to use our football facilities if necessary.
New Business
Resignations tendered after the posting of this agenda
Adjourn
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