December 9, 2019 at 7:00 PM - Regular Business Meeting

Agenda
1. Call to Order
1.1. Roll Call and Declaration of Quorum
1.2. Welcome of Visitors
2. Public Comments
2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
2.3. Senator Chuck Hall - Legislative Update. 
3. Consent Agenda
3.1. Minutes of November 11, 2019 regular board meeting.
3.2. Purchase Orders, Change Orders and Corresponding Warrants
3.3. Stipends for Donor's Choose projects funded prior to December 9, 2019.
4. Regular Business
4.1. Discussion and possible board action regarding Activity Fund Transfers (If needed).
5. New Business
6. Superintendent's Reports
6.1. Financial Update
6.2. Facilities
6.3. Update on School Programs
6.4. Community Engagement Issues
6.5. Student/Staff Policy Issues
7. Personnel
7.1. Proposed executive session pursuant to 25 Okl.Stat. Section 307(B)(7) for the purpose of discussing a matter(confidential personal health information) where disclosure of information would violate confidentiality requirements of state or federal law.
a. Vote to enter executive session
b. Acknowledge executive session
c. Presidents statement of executive session minutes
8. Adjourn
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