January 11, 2021 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 DECEMBER 14, 2020.
4.b. FUNDRAISER REQUESTS AS PRESENTED
4.c. TRANSFER OF FUNDS REQUESTS AS PRESENTED
4.d. BOARD TO APPROVE THE RESIGNATIONS OF GABRIEL LITTLEJIM AND HEATHER COPELAND.
4.e. FINANCE REPORT: GENERAL FUND #311-326, SINKING FUND #3
5. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON PHASE III, AUXILIARY GYM.
6. BOARD TO DISCUSS 2021-2022 SCHOOL CALENDAR.
7. BOARD TO CONSIDER AND TAKE NECESSARY ACTION ON ENTERING INTO EXECUTIVE SESSION  TO EVALUATE THE PERFORMANCE AND DISCUSS THE CONTRACTUAL TERMS OF THE SUPERINTENDENT. 25 O.S. SECTION 307(B)(1).
7.a. DISCUSSION AND POSSIBLE BOARD ACTION TO MODIFY THE TERMS OF THE SUPERINTENDENT'S CONTRACT. 
8.  BOARD PRESIDENT ACKNOWLEDGE RETURN TO OPEN SESSION
9. EXECUTIVE SESSION MINUTES COMPLIANCE STATEMENT
10. BOARD TO CONSIDER TAKE NECESSARY ACTION ON PERSONNEL MATTERS DISCUSSED IN EXECUTIVE SESSION.
11. NEW BUSINESS
12. MOTION TO ADJOURN
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