April 12, 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 MARCH 8, 2021
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. ALLOW AN EXTENSION OF SCHOOL ACTIVITY ABSENCES FOR THE FOLLOWING STUDENTS:
1. TAYLOR MCGILL 
2. LILLIAN MCAFEE
3. NICHOLAS REED 
4. STORIE DRIVER
5. DESTYN EMERSON
6. LAYLA KERR
7. BAYLEE WILBOURN 
8. KIMBERLY BOYER
 
4.f. FINANCE REPORT: GENERAL FUND #402-439,; BUILDING FUND #,55-58,;TRANSPORTATION FUND #1.
5. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING A CONTRACT WITH ANGEL, JOHNSTON & BLASINGAME, P.C. FOR THE 2020-2021 AUDIT OF TUTTLE PUBLIC SCHOOLS.

 
6. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION ON QUOTES FOR LAWN CARE TREATMENT.
7. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING BID FOR SOFTBALL FIELD PARKING AND ROAD
8. BOARD TO DISCUSS AND TAKE POSSIBLE ACTION REGARDING QUOTES FOR PERIMETER FENCE AROUND THE SOFTBALL FIELD
9. DISCUSSION AND VOTE THAT DUE TO THE OVERREACHING, ILLEGAL, AND UNCONSTITUTIONAL NATURE OF THE ACTION BY THE STATE BOARD OF EDUCATION, THE  BOARD OF EDUCATION DEMANDS THAT THE STATE BOARD OF EDUCATION MEET AND RESCIND THE ACTION OF MARCH 25, 2021 ADOPTING A RESOLUTION TO EQUALIZE FUNDING BETWEEN ALL PUBLIC SCHOOLS AND CHARTER SCHOOLS AND TO SETTLE THE LAWSUIT WITH OKLAHOMA PUBLIC CHARTER SCHOOL ASSOCIATION.
10. DISCUSSION AND VOTE TO AUTHORIZE THE SUPERINTENDENT AND DISTRICT'S LEGAL COUNSEL TO PURSUE APPROPRIATE ACTIONS INCLUDING LITIGATION AGAINST THE STATE BOARD OF EDUCATION OR ANY OTHER APPROPRIATE ENTITIES, ORGANIZATIONS, OR PERSONS REGARDING THE STATE BOARD OF EDUCATION'S ACTIONS OF MARCH 25, 2021.
 
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 2020-2021 SCHOOL YEAR. DISCUSSING THE PURCHASE OR APPRAISAL OF REAL PROPERTY- 25 O.S. SECTION 307 (B)(3). CONFIDENTIAL COMMUNICATIONS BETWEEN A PUBLIC BODY AND ITS ATTORNEY CONCERNING A PENDING INVESTIGATION, CLAIM, OR ACTION IF THE PUBLIC BODY, WITH THE ADVICE OF ITS ATTORNEY, DETERMINES THAT DISCLOSURE WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS THE CLAIM OR CONDUCT A PENDING INVESTIGATION, LITIGATION, OR PROCEEDING IN THE PUBLIC INTEREST- 25 O.S. SECTION 307 (B)(4)
11.a. DISCUSSION  TO APPROVE OR NOT APPROVE THE RETIREMENT/RESIGNATION OF:
1. DANA DORNAN
2. NANCY JONES
3. KACIE SKAGGS 
4. DENISE SIMS
5. JOANIE SCHMIDT
6. AMY PARKER
11.b.  DISCUSSION  TO APPROVE OR NOT APPROVE THE HIRING OF:
1. ACADEMIC SERVICES DIRECTOR
2. MIDDLE SCHOOL COMPUTER APPLICATIONS 
3. MIDDLE SCHOOL SOCIAL STUDIES/ JH BASEBALL/ 9TH GRADE FOOTBALL
4. HS FACS TEACHER
11.c. DISCUSSION REGARDING IMAGENET CONTRACT
11.d. DISCUSSION AND POSSIBLE ACTION ON LEASE TO PURCHASE AGREEMENT
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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