December 2, 2020 at 7:00 PM - Regular Board Meeting

1. Call to order of members present

2. Hearing of the Public

3. Consent Agenda: All of the following items which concern reports and items of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:

3.A. Minutes of the regular meeting of November 4, 2020

3.B. Review Activity Fund Reports.

3.C. Invest Idle Funds.

3.D. Agenda posted as prescribed by law.

3.E. Financials

4. Business Items:

4.A. Administration Reports

4.B. Vote to approve a one time, non-recurring stipend payment for the 2020-2021 school year to all eligible personnel who have completed the required district professional development training if funds are available.

4.C. Vote to approve the transfer of funds from Athletics #820 to All State #828 in the amount of $600.

4.D. Vote to approve Title 1 After-school tutoring for the following CES teachers:
     1. Valerie McCollum
     2. Lynn Brown
     3. Barbara Crook
     4. Lisa Earl
     5. Kalli Mason
     6. Stacia Dunkin

4.E. Proposed Executive Session to discuss and, after returning to open session, take possible action on Item 4.C.     25 O.S. §307(B)(1). Discussion of the following matters are proposed:
     1. Evaluation of the Superintendent - Chad Broughton
     2. Employment of Nahtana Henderson - CES Paraprofessional
     3. Employment of Jessica Wilson - CES Paraprofessional

4.F. Vote to convene in Executive Session.

4.G. Return to Open Session.

4.H. President's statement of executive session.

5. New Business

6. Adjourn Meeting