February 10, 2020 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION

Agenda
Call to Order
Public comments
Showcase El Reno: Presentation and possible consideration and vote regarding signage at Ag Ed Building-Eric Bilderback
Financial Status of the District-Mr. Goucher
Consent Agenda
Minutes of the January 13, 2020 school 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
Approval of renewal of City of El Reno Child Care License for First Steps
Approval of emergency transfer
Current Business:
Possible consideration and vote regarding bid recommendation for LED Lighting Project-Mr. Brower- Superintendent Recommendation:
Possible consideration and vote regarding the 2020-2021 school calendar-Superintendent Recommendation: 
Possible consideration and vote to approve revisions of board policies FO-(Student Discipline); Policy FNCE-(Reporting students under the influence of or possessing alcoholic beverages or controlled dangerous substances) and Policy FNCE-R- (Dangerous weapons, nonintoxicating beverages)- Mr. Roblyer- Superintendent Recommendation:
Student Council Report:
EEA Report:
Superintendent's Report:
Executive Session: Possible executive session to discuss the resignation of: Tori Snider; Austin Turner; the employment of, subject to assignment: Karissa Liticker-Teacher; Kenli Murray-Teacher Assistant; the continued employment of the following Directors: David Brittain, Wes Brower, Jeff Edwards, Matt Goucher, Greta Halley, Rodney Haydon, Julie Huber, Linda Hulbutta, Mendy Klepper, Chuck Lawson, Julie Owens, Elliott Robertson, Roger Roblyer, Tera Roblyer, Lynn Zucksworth;  to conduct on-going periodic confidential evaluation of the employment performance of the superintendent; pursuant to 25 O.S. §307 (B) (1); and to discuss confidential sick leave sharing 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 resignation of Tori Snider; Austin Turner
Possible consideration and vote regarding the employment of, subject to assignment: Karissa Liticker-Teacher; Kenli Murray-Teacher Assistant
Possible consideration and vote regarding the continued employment of the following Directors for 2020-2021: David Brittain, Wes Brower, Jeff Edwards, Matt Goucher, Greta Halley, Rodney Haydon, Julie Huber, Linda Hulbutta, Mendy Klepper, Chuck Lawson, Julie Owens, Elliott Robertson, Roger Roblyer, Tera Roblyer, Lynn Zucksworth
Possible consideration and vote regarding confidential sick leave sharing 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- March 9, 2020 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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