August 3, 2020 at 5:15 PM - Regular Meeting

Call to order

Roll Call

Consent Agenda

1. Approve the minutes of the regular board meeting on July 6, 2020

2. Approve the monthly financial reports of activity funds

Action Agenda Items

1. Discuss the financial reports prepared by Mr. David Harp, school treasurer

2. Superintendents report

3. Discuss and possible action on encumbrances and change orders

4. Athletic Director’s report

5. Principal reports

6. Discuss and possible action on adult/staff lunch prices

7. Discuss and possible action on Attendance Policy (Regulation)

8. Discuss and possibly action on the Online Instruction Policy

9. Discuss and possible action on adding Shelly Rogers, Jimmy Robertson, and Debra Primavera to the substitute list pending background checks.

10. Discuss and possible action on non-certified pay-scales

11. Discuss and possible action on convening into Executive Session pursuant to [Section 25 O.S. § 307 (B) (1)] for the purpose of discussing the resignation of Holly Bates, the extra duty pay-scale, the pay incentives for certified teachers and 12-month employees, and discuss pending litigation as authorized by [Section 25, O.S. § 307 B (4)], authorizing confidential communications between a public body and its attorney concerning pending claims

12. Acknowledge returning from Executive Session with no action taken in Executive Session

13. Discuss and possible action on the resignation of Holly Bates

14. Discuss and possible action on the extra duty payscale

15. Discuss and possible action on the pay incentives for certified teachers and 12-month employees

16. New Business

Vote to Adjourn

If you desire to attend a meeting of the Board of Education but require accessible facilities, please contact the Superintendent, 1021 West 9th Street, Sulphur, OK 73086.  Telephone (580) 622-2061