May 14, 2020 at 6:00 PM - Special Board Meeting

Agenda
1. Call to order by presiding officer and roll call by minute clerk.
2. Declaration of quorum by presiding officer.
3. Discussion: Any individual wishing to address the board on any item appearing on the agenda shall sign in with the board clerk prior to the start of the meeting. The president of the board will then acknowledge only those individuals whose names are listed to address the board concerning any item appearing on the board agenda. (BED-R.
4. Consent Agenda
4.1. Approve minutes of the April 9th Special Virtual Meeting.
4.2. Approve Treasurer's Report
4.3. Approve Activity Report
5. Approve Encumbrances
6. Discussion of athletic periods.
7. Discussion and vote to approve, not approve, or table OSSBA 2020-2021 Membership Renewal.
8. Discussion and vote to approve, not approve, or table TCA contract renewal for Federal Programs, Indian Ed, and Special Ed.
9. Discussion and vote to approve, not approve, or table Industry Systems 2020-2021 contract renewal.
10. Discussion and vote to approve, not approve, or table 2020-2021 temporary appropriations. 
11. Discussion and vote to approve, not approve, or table the replacement of carpet in five classrooms and the high school office.
12. Discussion and vote to approve, not approve, or table the bridge project to be completed by Guy England Construction. 
13. Discussion of 2020-2021 school year with regard to COVID-19.
14. Proposed executive session in accordance with Oklahoma School Law-Section 528-B-1 for the purpose of discussing: (1) The resignation of Rena Welch. (2) The resignation of Billy James. (3) The resignation of Jeff McCarty. (4) The resignation of Judy Cline. (5) The employment of Deedra Brantley as District Special Ed Director. (6) The employment of Jerry Chambers as Ag teacher. (7) The employment of Whitley Pyle as 7th grade ELA/Reading teacher. (8) The employment of support staff (see attached list). 
14.1. Vote to convene into Executive Session

15. Compliance statement by presiding officer that nothing was discussed in executive session other than the items on the agenda and that no action was taken.

16. Discussion and vote to approve, not approve, or table the resignation of Rena Welch.
17. Discussion and vote to approve, not approve, or table the resignation of Billy James.
18. Discussion and vote to approve, not approve, or table the resignation of Jeff MCCarty.
19. Discussion and vote to approve, not approve, or table the resignation of Judy Cline.
20. Discussion and vote to approve, not approve, or table the employment of Deedra Brantley as District Special Ed Director.
21. Discussion and vote to approve, not approve, or table the employment of Jerry Chambers as Ag teacher.
22. Discussion and vote to approve, not approve, or table the employment of Whitley Pyle as 7th grade ELA/Reading teacher.
23. Discussion and vote to approve, not approve, or table the employment of support staff.
24. New Business
Under this item, the Board can consider and vote on any business that could not have beenforeseen or known about at the time the agenda was posted.
25. Adjourn
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