November 9, 2020 at 6:30 PM - Owasso Board of Education Regular Meeting

Agenda
I. Call to Order and Roll Call
II. Reports to the Board
II.A. Superintendent's Report - Dr. Amy Fichtner
II.B. Teaching and Learning Report -  Dr. Margaret Coates
II.C. District Services  -  Mr. Kerwin Koerner
III. Comments from the Public
III.A. Jennifer Johnson
IV. Consent Agenda:  Board to consider and take possible action on the following consent agenda items. 
IV.A. Minutes of October 12, 2020 Regular Meeting
IV.B. Teaching and Learning
IV.B.i. Out of State Student Activity Trips:
IV.B.ii. Base Education, LLC
IV.B.iii. Main Event 
IV.C. District Services
IV.C.i. Mr. Ed's Auction Company, Inc
IV.C.ii. Items for Surplus
IV.D. Finance
IV.D.i. Purchase orders (encumbrances) and changes to encumbrances for October 2020
IV.D.ii. Activity Financial Report for October 2020
IV.D.iii. Activity Account Budgets
IV.E. Human Resources
IV.E.i. Transitions
V. Communications/Superintendent 
V.A. Board to consider and take possible action on the endorsement of Onevoice Regional Business Advocacy 2021 Legislative Agenda (Dr. Fichtner)
V.B. Board to consider and take possible action on Student Extra Curricular Activity Drug Testing Policy #5.27 revision (Dr. Coates)
V.C. Board to consider and take possible action on Professional Development Plan 20-21 Policy #2.23 revision (Dr. Coates)
V.D. Receive first draft reading of proposed changes to Pay Periods Policy #3.14 (Lisa Johnson)
V.E. Receive first draft reading of proposed changes to Support Employees Rules for Conduct Policy #3.22 (Lisa Johnson)
VI. Teaching and Learning - Dr. Margaret Coates
VI.A. Board to consider and take possible action on TES Productions Proposal for Performing Arts Center Audio System
VI.B. Board to consider and take possible action on TES Proposal for Performing Arts Center Lighting Systems
VII. District Services - Kerwin Koerner
VII.A. Board to consider and take possible action on Change Order #001 for Smith Elementary Safe Gym
VIII. Finance - Phillip Storm
VIII.A. Board to consider and take possible action on the Treasurers Report for October 2020
VIII.B. Board to consider and take possible action on a Certificate and order to County Clerk and County Treasurer
IX. Human Resources
IX.A. Board to consider and take possible action on the proposed Substitute Rate increase (Lisa Johnson)
X. New Business
XI. Vote to Adjourn
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