January 11, 2021 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. Tammy Stringfellow 
IV. Consent Agenda:  Board to consider and take possible action on the following consent agenda items. (Dr. Fichtner)
IV.A. Minutes of December 14, 2021 Regular Meeting
IV.B. Teaching and Learning
IV.B.i. Student Activity Trips
IV.C. Finance
IV.C.i. Purchase orders (encumbrances) and changes to encumbrances for December 2020
IV.C.ii. Activity Financial Report for December 2020
IV.D. Human Resources
IV.D.i. Transitions
V. Finance - Phillip Storm
V.A. Board to consider and take possible action to approve the FY20 audit
V.B. Board to consider and take possible action on the Treasures Report for December 2020
VI. Teaching and Learning - Dr. Margaret Coates
VI.A. Board to consider and take possible action on the TLE Qualitative Evaluation Waiver and Assurances
VI.B. Board to consider and take action on modifying the secondary handbooks: The removal of semester tests exemptions for the 20-21 spring semester
VII. New Business
VIII. Vote to Adjourn
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