December 14, 2020 at 6:30 PM - Owasso Board of Education Regular Meeting

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. Danica Norman
III.B. Dana Walsh
III.C. Ron Causby
III.D. Jennifer Johnson
III.E. Autumn Gunter
IV. Consent Agenda:  Board to consider and take possible action on the following consent agenda items. (Dr. Fichtner)
IV.A. Minutes of November 9, 2020 Regular Meeting 
IV.B. Minutes of November 16, 2020 Special Meeting
IV.C. Teaching and Learning
IV.C.i. Pel Industries Agreement
IV.C.ii. Southeastern Oklahoma State University Contract
IV.C.iii. University of Central Oklahoma Agreement
IV.C.iv. Oklahoma Baptist University Memorandum of Understanding
IV.D. Finance
IV.D.i. Purchase orders (encumbrances) and changes to encumbrances for November 2020
IV.D.ii. Activity Financial Report for November 2020
IV.E. Human Resources
IV.E.i. Transitions
IV.E.ii. Resignation agreement between the District and teacher Matthew Bell and authorization for the Board President to execute the resignation agreement on behalf of the District
V. Communications/Superintendent - Dr. Amy Fichtner
V.A. Board to consider and take possible action on proposed changes to Pay Periods Policy #3.14 (Lisa Johnson)
V.B. Board to consider and take possible action on proposed changes to Support Employees Rules for Conduct Policy #3.22 (Lisa Johnson)
VI. District Services - Kerwin Koerner
VI.A. Board to consider and take possible action on Oklahoma State Department of Education Parchment agreement
VII. Finance - Phillip Storm
VII.A. Board to consider and take possible action on the Treasurers Report for November 2020
VIII. Executive Session
VIII.A. Vote to convene into executive session for the purpose of discussing the mid year review of the Superintendent's goals as authorized by Okla.Stat.Tit.25§307(B)(1) of the Open Meeting Act.
VIII.B. Acknowledge Return to Open Session
VIII.C. Statement of Executive Session Minutes
IX. New Business
X. Vote to Adjourn
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