February 8, 2021 at 6:30 PM - Regular School Board Meeting

Agenda
1. Call meeting to order and Roll Call of members.
2. Approval of Consent Agenda items.
2.A. Approval of January 11, 2021 Board Meeting Minutes
Attachments: (1)
2.B. Approval Activity Report
Attachments: (1)
2.C. Approval claims, encumbrances, and change orders:
  • General Fund PO #157 - PO #159 = $10,729.00
  • Building Fund PO #54 - PO #58 = $9,578.00
  • Child Nutrition PO#20 = $35.00
Attachments: (3)
3. Superintendent's Reports
3.A. Treasurer's Report - Mr. David Harp, Treasurer
Attachments: (2)
4. Discuss and take action to approve additional fundraisers for 2020-2021.
Attachments: (1)
5. Discuss and take action to approve a fundraiser for the 2021-2022 school year.
Attachments: (1)
6. DIscuss and take action to approve the Comprehensive Exit Report for the 2019 school year.
7. Discuss and take action to approve the renewal contract,  for the 2021-2022 school year, with  Employee Evaluation Systems, Inc. for OKTLE and McRel. 
8. Discuss and take action to approve the 2021-2022 School Calendar.
9. Discuss and take action to request the hourly options of 1080 hours of educational classes with 30 professional hours of professional training as an alternate to the 175 days with 5 professional days training.
10. Discuss and take action to approve the lease of the baseball field from the Town of Luther.
11. Discuss and take action to accept the resignation of the following certified personnel:
  • Karen VanDeSteeg - High School
12. Vote to Convene or not convene into Executive Session.   
13. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (B) (1), to discuss the building principal's evaluations and contracts.
14. Vote to reconvene to Open Session.
15. Statement of Executive Session Minutes.
16. Discuss and take action to employ the following building principals for the 2021-2022 school year:
  1. Tracey Davenport - Elementary Principal
  2. Rob Shinn - Middle School Principal
  3. Shawn Meek - High School Principal
17. New Business
18. Adjournment
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