March 9, 2020 at 7:00 PM - Board of Education Regular Meeting

Agenda
CALL TO ORDER
ROLL CALL OF MEMBERS
DECLARATION OF QUORUM TO CONDUCT BUSINESS
SUPERINTENDENTS REPORT
Attachments: (6)
APPROVAL OF MINUTES
Attachments: (1)
Regular Meeting of February 10, 2020.
Attachments: (1)
CONSENT AGENDA
General Fund Encumbrances #352  thru #369 for a total of $19,064.07
Attachments: (1)
Activity Fund Report
Attachments: (1)
Acknowledge Superintendent Receipt of the following Resignations:
GENERAL BUSINESS
DISCUSSION POSSIBLE ACTION TO APPROVE LOAN AGREEMENT BETWEEN THE GENERAL AND CHILD NUTRITION FUNDS.
Attachments: (1)
Discussion possible action to approve GMAX Proposal from Joe D Hall for Construction of New Restroom/Concession.
Attachments: (1)
Discussion possible action to approve GMAX Proposal from Joe D Hall for Middle School Restroom Renovation.
Discussion and possible action to change the name of activity account number 918 from HS/MS Misc to HS Misc
Discussion possible action to approve the sources and purposes for the MS Misc activity account.
Attachments: (1)
Discussion possible action to approve contract for audit with Britton, Kuykendall & Miller.
Attachments: (1)
Discussion possible action to approve bid for Ag truck.
Attachments: (1)
Proposed executive session to discuss the employment of :
David Lorenz, High School Principal
Joel Zehr, Middle School Principal
Lori Graham, Elementary Principal
Marcy Roof, Federal Programs Director
Darrel Merky, Technology Coordinator
pursuant to 25 O.S. Section 307(B)(1)
ACKNOWLEDGE RETURN TO OPEN SESSION EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT
  1. Vote to approve or find that reasons may exist for non-renewal of contract for the 2020-21 School Year for the following Principal David Lorenz
  2. Vote to approve or find that reasons may exist for non-renewal of contract for the 2020-21 School Year for the following Assistant Principal Joel Zehr.
  3. Vote to approve or find that reasons may exist for non-renewal of contract for the 2020-21School Year for Federal Programs Director Marcy Roof.
  4. Vote to approve or find that reasons may exist for non-renewal of contract for the 2020-21 School Year as the IT Director Darrel Merkey.
  5. Vote to approve or find that reasons may exist for non-renewal of contract for the 2020-21 School Year for Elementary Principal Lori Graham.
Discussion possible action to hire Tava Batt as adjunct Yearbook teacher.
Discussion possible action to hire Jonna Bernhardt as adjunct College and Career Ready Math teacher.
NEW BUSINESS
ADJOURNMENT OF MEETING
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