February 8, 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 January 11, 2021 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 Senior trip to Six Flags and Medieval Times in Texas, depending on COVID 19 conditions in Spring 2021.
3.f. Approve OKTLE, SEES, McREL, and/or Hire for Ed renewal for the 2021-2022 school year.
3.g. Approval of the MAS Software Service Agreements for the 2021-2022 school year.
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. Consider and take necessary action to approve, not approve, or table audit contract and engagement letter with Bledsoe, Hewwtt & Gullekson.
7. Proposed executive session to consider:
7.a. Personnel Matters 25 O.S. Section 307(B)(1)
7.a.1. Employment
Keylee Matthews- Athletic Director Assistant
Douglas Dodd-Custodian

Resignation
Lara Dodson
7.a.2. Approval of the Superintendent's contract for the 2021-2022 school year.
8. Acknowledge and return to open session. 
9. Executive Session compliance announcement. 
9.a. State the names of the those present and absent in executive session;
9.b. State all matters that were disscussed; and 
9.c. State the fact that no board action was taken in executive session
10. Consider and take necessary action:
10.a. Personnel Matters 25 O.S. Section 307(B)(1)
10.a.1. Employment
Keylee Matthews-Athletic Director Assistant
Douglas Dodd-Custodian


Resignation
Lara Dodson
10.a.2. Approval of the Superintendent's contract for the 2021-2022 school year.
11. New Business
12. Adjournment
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