May 10, 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 April 12, 2021 regular meeting and April 22, 2021 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 contracting with Prohab Therapy Specialists for occupational and physical therapy services for the 2021-2022 school year.
3.f. Approval of the OSSBA Comprehensive Employment Service Agreement for the 2021-2022 school year.
3.g. Approval of out of state travel to Atlantic City, New Jersey for the National Johnson O'Malley Conference, September 25-29, 2021 and to Omaha, Nebraska for the National Indian Education Association Conference, October 12-16, 2021. 
3.h. Approval of the OSSBA Policy Subscription Renewal and Membership Renewal for the 2021-2022 school year.
3.i. Approval of out of state travel for Academic team and Showcase to travel to New York City in the Spring of 2022.
3.j. Approval of US Foods as our Prime Vendor for cafeteria supplies and foods for the 2021-2022 school year.
3.k. Approve Jeff Colclasure to take out of state trip to the School Research Nexus Symposium in July 2021.
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 necessary action to approve, not approve, or table moving the updated staff sick leave bank from the teacher negotiated agreement to board policy.
7. Discuss and take necessary action to approve, not approve, or table the 2021 Certified Teachers Negotiated Agreement pending the approval of the previous agenda item.
8. Consider and take necessary action to approve, not approve, or table criteria for a softball scholarship to be paid from Softball Booster Club activity fund.
9. Consider and take necessary action to approve, not approve, or table form 307 to add ESSER II money to our budget.
10. Proposed executive session to consider:
10.a. Personnel Matters 25 O.S. Section 307(B)(1)
10.a.1. Employment
Shandy Wade- HS teacher and coach
Ginger Wall- LE Special Ed teacher
Michelle Williams-Elementary SPED paraprofessional
Mattea Janssen-Elementary SPED paraprofessional
Brittany Soliz-Elementary Sensory Room Aide
Sam Stinson-IT summer worker
Melissa Waller-IT summer worker
Sherry Cargal-IT summer worker
Michelle King-IT summer worker
Kandi Laws-IT summer help
Certifed staff (as listed on attachment) for rehire
Certified staff (as listed on attachment) for rehire on temporary contracts
Summer GRIT Camp Teachers (as listed on attachment)
Summer GRIT Camp Aides (as listed on attachment)
G/T Camp Teachers and Aide (as listed on attachment)
11. Acknowledge and return to open session. 
12. Executive Session compliance announcement. 
12.a. State the names of the those present and absent in executive session;
12.b. State all matters that were disscussed; and 
12.c. State the fact that no board action was taken in executive session
13. Consider and take necessary action.
13.a. Personnel Matters 25 O.S. Section 307(B)(1)
13.a.1. Employment
Shandy Wade- HS teacher and coach
Ginger Wall- LE Special Ed teacher
Michelle Williams-Elementary SPED paraprofessional
Mattea Janssen-Elementary SPED paraprofessional
Brittany Soliz-Elementary Sensory Room Aide
Sam Stinson-IT summer worker
Melissa Waller-IT summer worker
Sherry Cargal-IT summer worker
Michelle King-IT summer worker
Kandi Laws-IT summer help
Certifed staff (as listed on attachment) for rehire
Certified staff (as listed on attachment) for rehire on temporary contracts
Summer GRIT Camp Teachers (as listed on attachment)
Summer GRIT Camp Aides (as listed on attachment)
G/T Camp Teachers and Aide (as listed on attachment)
14. New Business
15. Adjournment
<< Back to the Public Page for Dickson Public School