February 12, 2021 at 4:00 PM - Owasso Board of Education Special Meeting

Agenda
I. Call to Order and Roll Call
II. Reports to the Board
II.A. Teaching and Learning Report -  Dr. Margaret Coates
II.B. District Services Report  -  Mr. Kerwin Koerner
III. Comments from the Public 
III.A. Tammy Stringfellow
III.B. Jennifer Johnson
IV. Consent Agenda:  Board to consider and take possible action on the following consent agenda items. 
IV.A. Minutes of January 11, 2021 Regular Meeting
IV.B. Teaching and Learning
IV.B.i. Memorandum of Understanding with Oklahoma State University  
IV.C. District Services
IV.C.i. OneNet
IV.C.ii. OTIS Elevator Comany
IV.D. Finance
IV.D.i. Purchase orders (encumbrances) and changes to encumbrances for January 2021
IV.D.ii. Activity Financial Report for January 2021
IV.D.iii. Activity Account Budgets
IV.E. Human Resources
IV.E.i. Transitions
V. Communications/Superintendent 
V.A. Receive first draft reading of proposed changes to Student Promotion and Retention and  student pass/fail of a course Policy #5.22 (Dr. Coates)
VI. District Services - Kerwin Koerner
VI.A. Board to consider and take possible action on United Systems, Inc. E-rate proposal.
VI.B. Board to consider and take possible action on Schindler Elevator maintenance agreement.
VII. Finance - Phillip Storm
VII.A. Board to consider and take possible action on the Treasures Report for January 2021
VII.B. Board to consider and take possible action on the payment of a one-time stipend for each National Board Certified Teacher for the 2020-2021 school year.
VIII. Vote to Adjourn
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