January 11, 2021 at 6:00 PM - Regular 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 December 21, 2020 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. 
4. Consider and take necessary action to approve, not approve or table consent docket as presented. 
5. Superintendent/Staff Reports.
5.a. Superintendent 
5.b. Principals
6. Discuss and take possible action on amending the Secondary Handbook policy regarding Pass, No Pass, and No Credit course grades.
7. Consider and take necessary action to approve, not approve, or table the COVID-19 Related Leave Policy.
8. Consider and take necessary action to approve, not approve, or table a request for the TLE Qualitative Evaluation waiver granted by the State Board of Education.
9. Proposed executive session to consider:
9.a. Personnel Matters 25 O.S. Section 307(B)(1)

 
9.a.1.   Employment
James McMurry-Substitute
 
9.a.2. Evaluation of the Superintendent and renewal or non-renewal of his contract.
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)

 
12.a.1. Employment
James McMurry-Substitute
12.a.2.  Evaluation of the Superintendent and renewal or non-renewal of his contract.
13. New Business
14. Adjournment
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