August 10, 2020 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
Call to order and establish a quorum.
|
|
Vote to approve the agenda as part of the minutes.
|
|
Vote to approve regular June 29th meeting minutes.
|
|
Vote to approve Special Board Meeting Minutes August 3, 2020
|
|
Recognition of visitors and community involvement.
|
|
Consent Agenda
|
|
Vote to approve bullying prevention officers; Kevin Lewallen - Elementary; Cory Wilson - High School.
|
|
Vote to approve Kevin Lewallen as Title IX coordinator.
|
|
Vote to approve Oklahoma Teacher Leader Effectiveness model as the evaluation model used by Lomega Public Schools.
|
|
Vote to accept the 2020-2021 calendar of 1050 hours of instruction & 30 hours of professional development for a total of 1080 hours.
|
|
Vote to approve a contract with Oklahoma Department of Career and Technology Education.
|
|
Vote to approve resolution to transcript Computer, Math and Science courses from CTTC.
|
|
Regular Business
|
|
Financial Reports:
|
|
Review and vote to approve the following encumbrances and transfers:
|
|
General Fund POs #48-114
|
|
Building Fund
|
|
Child Nutrition
|
|
New School Bond Fund 33 POs #1-5
|
|
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
|
|
Review Hot Lunch Program
|
|
Consider and take action to establish lunch prices.
|
|
Parent to address the Board considering possible emergency transfer to Lomega Public Schools.
|
|
Administrator Reports:
|
|
Elementary
|
|
High School
|
|
Superintendent
|
|
Personnel
|
|
Vote to accept the resignation of Fauna Hankins as the elementary custodian.
|
|
Discussion and possible action to employ Robert Lucas as a custodian at the elementary.
|
|
Proposed executive session to discuss the extra duty and support payscale and assignments 25 O.S. Section 307(B)(1)
|
|
Convene into executive session.
|
|
Acknowledge boards return to open session.
|
|
Executive session minutes compliance statement.
|
|
Discuss and approve Extra Duty Pay Scale
|
|
Discuss and approve extra duty assignments and assigned stipends.
|
|
Discussion and vote to amend the support staff salary schedule.
|
|
New Business
|
|
Vote to adjourn.
|