January 11, 2021 at 6:30 PM - Byng Board of Education Special Meeting

Agenda
1. Call to order and roll call of members.
2. Reading and approval of the December 14, 2020 Special Board Meeting minutes as presented.
3. Consent Agenda
3.A. Take action on General Fund Purchase Order No. 565-591, Building Fund Purchase Order No.67-68, CNP Fund Purchase Order No. 43, all change orders, General Fund Payroll Purchase Order No. 50269-50275, and all Payroll Change Orders.
3.B. Take action on the December investment report.
3.C. Take action to approve transfers within the activity fund. 
4. Approve or disapprove submission of the 2020-21 Impact Aid application.
5. Take action on resignation(s) received to date.
6. Proposed Executive Session to discuss employment of extended day workers for FY21 and Staci Capps, assistant superintendent for FY22. 25 O.S. §307(b)(1).
7. Vote to convene or not convene into executive session.
8. Acknowledge the board's return to open session.
9. Executive session minutes compliance announcement.
10. Vote to rehire Staci Capps as Assistant Superintendent for FY22.
11. Take action on employment of extended day workers for FY21.
12. Discuss and possible action on TLE qualitative evaluation waiver and assurances. 
13. Superintendent's reports.
14. Vote to adjourn.
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