December 21, 2020 at 6:00 PM - Board of Education Special Board Meeting

Agenda
1. Call to Order by the Board President
2. Roll Call of Board Members
3. Consent Docket:  All Items are considered to be routine by the Dickson Board of Education and will enacted by one motion.  There will be on separate discussion of these items unless a Board Member so requests, in which even the item will be removed from the consent status and considered in its normal sequence on the agenda. 
3.a. Approval of the minutes of the November 9, 2020 regular meeting and December 1, 2020 Special meeting. 
3.b. Activity fund reports and additional fundraising activities. 
3.c. Treasurer's reports.
3.d. Purchase order encumbrances for all funds and change orders. 
3.e. Approval of the District, High School, Middle School, Upper Elementary, and Lower Elementary Parent and Family Engagement Policies.
3.f. Approval of the District Foster Care Plan.
4. Consider and take necessary action to approve, not approve or table consent docket as presented. 
5. Presentation of the 2019-2020 financial audit by a representative from Bledsoe, Hewett, & Gullekson.
6. Superintendent/Staff Reports.
6.a. Superintendent 
6.b. Principals
7. Consider and take necessary action on the Dickson Indian Policies and Procedures for the 2022 Impact Aid Application.
8. Board to approve resolution to join the Oklahoma Liquid Asset Pool (OLAP) and Interlocal Cooperative 55K00, and authorizing the treasurer to invest district funds in OLAP as appropriate.
9. Proposed executive session to consider:
9.a. Personnel Matters 25 O.S. Section 307(B)(1)

Employment:
Bailee Bruce-Asst. Track Coach
Howard McMurry-HS English Teacher
Kade Richard-Temporary Maintenance/Transportation

Resignations:
Paulette Brightwell
10. Acknowledge and return to open session. 
11. Executive Session compliance announcement. 
11.a. State the names of the those present and absent in executive session;
11.b. State all matters that were disscussed; and 
11.c. State the fact that no board action was taken in executive session
12. Consider and take necessary action:
12.a. Personnel Matters 25 O.S. Section 307(B)(1)

Employment:
Bailee Bruce-Asst. Track Coach
Howard McMurry-HS English Teacher
Kade Richard-Temporary Maintenance/Transportation 

Resignations:
Paulette Brightwell
13. New Business
14. Adjournment
<< Back to the Public Page for Dickson Public School