April 20, 2020 at 8:00 PM - Regular Meeting of the Board of Education
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1. Call meeting to order - Roll call of members
Agenda Item Type:
Procedural Item
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2. POSSIBLE CONSIDERATION AND VOTE OF CONSENT AGENDA: All of the following items, which concern reports and items of 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 items. The consent agenda consists of discussion, consideration and vote of items #2A - #2C
Agenda Item Type:
Action Item
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2.A. Approve the agenda as part of the minutes
Agenda Item Type:
Action Item
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2.B. Approve the minutes of the Regular Board of Education meeting of March 23, 2020
Agenda Item Type:
Action Item
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2.C. Items removed from Consent Agenda for separate action
Agenda Item Type:
Action Item
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3. Acknowledgment of guests - if any present
Agenda Item Type:
Information Item
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4. Reorganize the Board with the election of officers
Agenda Item Type:
Action Item
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5. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:
Action Item
Description:
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6. Vote to approve / not approve the March 2020 Activity report
Agenda Item Type:
Action Item
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7. Proposed executive session to discuss the ongoing evaluation of the performance of the superintendent and to discuss the employment of those personnel listed on attached Exhibit A with possible vote to be taken on return to open session. 25 O.S. Section 307(B)(1)
Agenda Item Type:
Information Item
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8. Vote to convene/not convene in executive session
Agenda Item Type:
Action Item
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9. Acknowledge return to open session
Agenda Item Type:
Information Item
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10. Executive session minutes compliance announcement
Agenda Item Type:
Procedural Item
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11. Discussion and possible board action to employ or to table the employment of those personnel listed on attached exhibit A
Agenda Item Type:
Action Item
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12. Discussion and vote to approve / not approve contract for 2020/2021 speech language pathology services with Konya Martin, M.S. CCC-SLP
Agenda Item Type:
Action Item
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13. Discussion and vote to approve/not approve contract for 2020/2021 Occupational Therapy services with Jana Hickman, OTR (Occupational Therapist Registered)
Agenda Item Type:
Action Item
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14. Discussion and vote to approve/not approve contract for 2020/2021 Physical Therapy Services with Jan Eden, RPT (Registered Physical Therapist)
Agenda Item Type:
Action Item
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15. Review of unused personal days for certified and non-certified personnel. Vote to approve / not approve or table payment at the rate of $40 per day for certified and full time non-certified personnel and $20 for part-time non-certified personnel
Agenda Item Type:
Action Item
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16. Superintendent Report
Agenda Item Type:
Information Item
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17. New Business - For business that has developed since posting of the agenda
Agenda Item Type:
Information Item
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18. Adjourn
Agenda Item Type:
Action Item
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