January 11, 2021 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION

Agenda
Call to Order
Public comments
Showcase El Reno: Lincoln 4th grade Bucket Band
Presentation by El Reno Public Schools Foundation
Annual College Remediation and Drop Out Report-Mr. Tim Pounds
Financial Status of the District-Mr. Goucher
Consent Agenda
Minutes of the December 14, 2020 board meeting
Approval of financial statement, activity fund report, investment recommendations, account creations or adjustments, fund transfers and expenditure comparisons, all claims, encumbrances, purchase orders, activity fund transfers change orders and budget adjustments
Current Business:
Student Council Report:
EEA Report:
Superintendent's Report:
Executive Session: Possible executive session to discuss the retirement of Davida McClellan; the resignation of: Linda McLearen; the employment of, subject to assignment; Brenda Harding-Teacher Assist CDC;  to conduct on-going monthly confidential evaluation of the employment performance of the superintendent and the renewal of the Superintendent's contract; pursuant to 25 O.S. §307 (B) (1); and to discuss the early graduation requests pursuant to 25 O.S. § 307 (B) (7) of the Open Meeting Act.
Possible consideration and vote to convene/not to convene into executive session
Board acknowledges return to open session
Executive session minutes compliance statement
Possible consideration and vote regarding the retirement of: Davida McClellan
Possible consideration and vote regarding the resignation of: Linda McLearen
Possible consideration and vote regarding the employment of, subject to assignment: Brenda Harding-Teacher Assist CDC
Possible consideration and vote regarding the Superintendent's contract 
Possible consideration and vote regarding confidential early graduation requests
New Business: Possible consideration of any new business of an emergency nature that had not been contemplated at the time of agenda preparation and cannot be delayed until the next regular board meeting
Next school board meeting: Regular Meeting- February 8, 2021 at 5:30 pm in the School Administration Building, 100 South Bickford, El Reno, Oklahoma.
Adjournment: Possible consideration and vote regarding adjourning
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