February 8, 2021 at 7:00 PM - Okarche Regular Board Meeting

Call to order and record attendance.

Consideration and action on the minutes of the regular board meeting held on January 11, 2021.

Communication/Public Hearings

Administrative Reports and discussion

Elementary Principal - Chris Roby

JH/HS Principal - Lisa Munson

Superintendent - Josh Sumrall

Financial Report

Consideration and action on the following consent agenda items:

General Fund purchase orders - 309-341

Building Fund purchase orders -

Child Nutrition purchase orders -

Building Bond 2009 -

Building Bond 2016 -

Activity Fund report

Activity Account transfer of funds

Child Nutrition report

Any and all change orders

Discussion and vote to convene into executive session to discuss the employment of the elementary principal and junior high/high school principal for the 2021-2022 school year. 25 O.S. Section 307(B)(1).

Acknowledge return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.

Discussion and possible action on the employment of Chris Roby as elementary principal for FY 2021-2022.

Discussion and possible action on the employment of Lisa Munson as junior high/high school principal for FY 2021-2022.

Discussion and possible action to approve or disapprove the 2021-2022 school calendar.

Discussion and possible action to approve the school calendar to not less than 1080 hours for the 2021-2022 school year.

Discussion and possible action to approve a TLE Qualitative Evaluation Waiver and Assurances from the Oklahoma State Department of Education for FY 2020-2021.

New Business

Motion to adjourn