April 12, 2021 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order by the Board President
2. Roll Call of Board Members
3. Vote to approve, not approve, or table annual School Board Election results and swearing in of Board Member, Bobby Black, Seat #1, for a 5 year term.
4. Annual reorganization and election of School Board Officers:

 
4.a. Vote to elect Board President
4.b. Vote to elect Board Vice President
4.c. Vote to elect Board Clerk
5. 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. 
5.a. Approval of the minutes of the March 8, 2021 meeting. 
5.b. Activity fund reports and additional fundraising activities. 
5.c. Treasurer's reports.
5.d. Purchase order encumbrances for all funds and change orders. 
5.e. Approve out of state trip for Dickson Gifted and Talented to attend the Perot Museum in Dallas on Thursday, July 1, 2021.
5.f. Approval of the Spring/Summer 2021 Driver's Education schedule.
5.g. Approve the out of state travel for Pre-K teachers and Matt Krimmer to Grapevine, Texas in July for the Splash 2021 Frogstreet Conference on curriculum implementation.
5.h. Approval for AG to travel to Tyler, Texas to purchase flowers for fundraiser.
6. Consider and take necessary action to approve, not approve or table consent docket as presented. 
7. Jennifer Krimmer to address the board regarding PBIS Grant.
8. Superintendent/Staff Reports.
8.a. Superintendent 
8.b. Principals
9. Vote to approve or not approve the 2021-2022 Application for Temporary Appropriations.
10. Consider and take necessary action to declare the items on attached list surplus.
11. Discuss and take necessary action to approve, not approve, or table hosting an auction and/or sale to sell surplus items.
12. Consider and take necessary action to approve, not approve, or table amending the 2020-2021 school calendar due to snow days.
13. Consider and take necessary action to approve, not approve, or table the sale of school land for an easement to the State Department of Transportation.
14. Board to consider and take necessary action upon resolution authorizing the leasing of certain real property to the Carter County Public Facilities Authority, and authorizing the President, Clerk, and Superintendent to execute and and all documents related to the Ground Lease Agreement and the transaction.
15. Board to consider and take action upon a Resolution authorizing the acceptance of a Sublease Agreement whereby the Carter County Public Facilities Authority will sublease certain real property and improvements thereto to the district and authorizing and directing the President, Clerk, and Superintendent to execute any and all documents related to the Sublease Agreement and the transaction.
16. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2021-2022. This resolution authorizes filing of the Form 471 applications for funding year 2021-2022 and the payment of the applicant's share upon approval of funding and receipt of services.
17. Discussion and vote that due to the overreaching, illegal, and unconstitutional nature of the action by the State Board of Education, the Board of Education demands that the State Board of Education meet and rescind the action of March 25, 2021 adopting a resolution to equalize funding between all public schools and charter schools and to settle the lawsuit with Oklahoma Public Charter School Association.
18. Discussion and vote to authorize the Superintendent and District's legal counsel to pursue appropriate actions including litigation against the State Board of Education or any other appropriate entities, organizations, or persons regarding the State Board of Education's action of March 25, 2021.
19. Proposed executive session to consider:
19.a. Personnel Matters 25 O.S. Section 307(B)(1)
19.a.1. Employment
Mike Krimmer-PhD as pro bono School Performance Analyst
Michael Oakley-Middle School Principal
Annie Stepp Morgan- Lower Elementary Teacher

Resignations
Dena Ball
Sammy Lopez
Karess Ayers
Dan Vaughn
20. Acknowledge and return to open session. 
21. Executive Session compliance announcement. 
21.a. State the names of the those present and absent in executive session;
21.b. State all matters that were disscussed; and 
21.c. State the fact that no board action was taken in executive session
22. Consider and take necessary action:
22.a. Personnel Matters 25 O.S. Section 307(B)(1)
22.a.1. Employment
Mike Krimmer-PhD as pro bono School Performance Analyst
Michael Oakley-Middle School Principal
Annie Stepp Morgan- Lower Elementary Teacher

Resignations
Dena Ball
Sammy Lopez
Karess Ayers
Dan Vaughn
23. New Business
24. Adjournment
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