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1. Call to Order
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2. Roll Call
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3. Approval of the December 9, 2019 regular board minutes.
Attachments:
()
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4. Discussion and approval of the following consent agenda items.
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4.1. General fund #309-323, 21,434.69 Payroll #70312-70442, $25,028.17
Attachments:
()
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4.2. Any and all change orders
Attachments:
()
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4.3. December FY 20 Activity Fund Report
Attachments:
()
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4.4. Activity Fund Transfers
Attachments:
()
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4.5. December FY 20 Child Nutrition Report
Attachments:
()
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4.6. December FY 20 Treasurers Report
Attachments:
()
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5. Consideration and action on adding board policy FFACDA.
Attachments:
()
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6. Consideration and action to convene in executive session to conduct and discuss the superintendent's evaluation as authorized under 25 O.S. 1992-307 (B)(1).
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7. Consideration and action to adjourn executive session and return to open session.
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8. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
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9. Consideration and action regarding the resignation of certified employees: David Irby/ Band Director, Ronda Sumpter/Special Education/ Elem FY 21
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10. Consideration and action regarding the resignation of support employee: Wendy Breeze- Special Education Paraprofessional/HS
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11. Consideration and action on the employment of support employee: Bailey Thompson/Special Education Paraprofessional/HS
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12. Consideration and action on the employment of Mr. Tod Harrison as district superintendent.
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13. Superintendent's report
A. Facilities B. Staff C. Community D. Students |
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14. New business:
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15. Adjournment
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