January 11, 2021 at 7:00 PM - Stigler Board of Education Regular Meeting

I. Preliminary Business
I.A. Call to Order
I.B. Record of Attendance
I.C. Pledge of Allegiance and Prayer - Stigler Ministerial Alliance
I.D. Approval of Minutes - December 14, 2020
I.E. Approval of Encumbrances
I.E.1. General Fund #289 - #299    $9,062.50
I.E.2. Building Fund   $0.00
I.E.3. Child Nutrition Fund   $0.00
I.E.4. Gifts Funds   $0.00
I.F. Other Financial Reports
II. Public Comment

The Board of Education invites public comment at this point in the regular meeting.
II.A. Comments concerning Agenda Items in accordance with Policy BED-R.
III. Information Items
III.A. Superintendent’s Reports
IV. Action Topics - Action May Be Taken
IV.A. Consideration of Internet Access Statement and Remote Access Certification for the 2021-2022 E-Rate application.
IV.B. Consideration of waiving the Absentee Policy for the qualifying students.
IV.C. Consideration of revision of the 2020-2021 School Calendar.
IV.D. Consideration of requesting waiver for the TLE Qualitative Evaluation.
IV.E. Consideration of approval of High School Baseball Spring Break 2021 trip to Myrtle Beach, South Carolina. 
V. Executive Session
V.A. Proposed Executive Session to discuss and act upon the following business pursuant to 25 O.S. §307(B)(1) of the Open Meeting Act:
V.A.1. Discussion of resignation of Jan Coplen, Middle School Secretary, effective end of 2020-2021 school year.
V.B. Vote to convene in Executive Session.
V.C. Vote to acknowledge return of Board to Open Session.
V.D. Statement of Executive Session by Board President.
V.E. Consideration of resignation of Jan Coplen, Middle School Secretary, effective end of the 2020-2021 school year.
VI. New Business
Under this item, the Board may consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted.
VII. Adjournment
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