October 12, 2020 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING

Agenda
1. CALL MEETING TO ORDER AND RECORDING OF MEMBERS
2. HEARING OF PUBLIC
3. REPORT OF SUPERINTENDENT AND BOARD MEMBERS
4.  CONSENT AGENDA: ALL OF THE FOLLOWING ITEMS WHICH CONCERN 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 ITEM'. THE CONSENT AGENDA CONSISTS OF THE DISCUSSION, CONSIDERATION AND APPROVAL OF THE FOLLOWING ITEMS:
4.a. REGULAR MEETING MINUTES OF SEPTEMBER 14, 2020
4.b. SUB-ACCOUNTS/SPONSORS OF THE SCHOOL'S ACTIVITY FUNDS
4.c. FUNDRAISER REQUESTS AS PRESENTED
4.d. TRANSFER OF FUNDS REQUESTS AS PRESENTED
4.e. SARA GARRETT AS DEPUTY MINUTE CLERK FOR THE TUTTLE SCHOOL BOARD OF EDUCATION
4.f. FINANCE REPORT: GENERAL FUND #217-258,  BUILDING FUND #38-43,;2017 BUILDING BOND FUND #14-17 
5. BOARD TO CONSIDER AND TAKE ACTION REGARDING THE 2020-2021 CERTIFIED TEACHER SALARY SCHEDULE. 
6. BOARD TO CONSIDER AND TAKE NECESSARY ACTION REGARDING THE SUPPORT SALARY SCHEDULE. 
7. BOARD TO CONSIDER AND TAKE ACTION ON DISTRICT EXTRA DUTY FEE SCHEDULE 
8. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON AN OUT OF STATE FIELD TRIP FOR BOYS BASKETBALL  TO TRAVEL BY SCHOOL BUS TO WICHITA FALLS, TEXAS TO PARTICIPATE IN THE ELITE 14 HIGH SCHOOL BASKETBALL SCRIMMAGE, NOVEMBER 7, 2020. 
9. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON UPDATING FOLLOWING POLICIES:
1.) FNCFD
10. BOARD TO CONSIDER AND TAKE ACTION REGARDING QUOTES FOR SCHOOL SUBURBAN. 
11. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON ENTERING INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(1) FOR DISCUSSION/EMPLOYMENT/REASSIGNMENT/DISCIPLINE OR RECEIVING RESIGNATION OF PERSONNEL FOR 2020-21 SCHOOL YEAR.
11.a. MATTERS OF DISCUSSION TO HIRE:
1. CUSTODIAN 
2.  TEACHER ASSISTANT AT THE ELEMENTARY
11.b.  DISCUSSION  TO APPROVE OR NOT APPROVE THE RESIGNATION OF: 
1. LAURA CONNER
12.  BOARD PRESIDENT ACKNOWLEDGE RETURN TO OPEN SESSION
13. EXECUTIVE SESSION MINUTES COMPLIANCE STATEMENT
14. BOARD TO CONSIDER TAKE NECESSARY ACTION ON PERSONNEL MATTERS DISCUSSED IN EXECUTIVE SESSION. 
15. NEW BUSINESS
16. MOTION TO ADJOURN
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