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July 22, 2020 at 7:00 PM - Special Meeting of the Board of Education

Agenda
1. Call meeting to order - Roll call of members
Agenda Item Type:  Procedural Item
2. Motion to approve/not approve the agenda as a part of the minutes
Agenda Item Type:  Action Item
3. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:  Action Item
Description:   
General Fund Encumbrances 83 - 95 $93,396.58
  Change Orders None
  Warrants 11 - 31 $61,688.67
Building Fund Encumbrances None
  Change Orders None
  Warrants None
Child Nutrition Fund Encumbrances None
  Change Order None
  Warrants None
Reserves Warrants 1226 - 1229 $1,911.58
4. Read and vote to approve/not approve the resignation of Jenny Redinger
Agenda Item Type:  Action Item
5. Proposed executive session in accordance with the provision of the A.G. opinion 82-114 of section 307 (B) (1) of Oklahoma's Open Meeting Law for the purpose of discussing the ongoing evaluation of the performance of the superintendent and the employment of a teacher for the Burlington 3-Year-Old Program
Agenda Item Type:  Information Item
6. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
7. Acknowledge return to open session
Agenda Item Type:  Procedural Item
8. Executive session minutes compliance announcement
Agenda Item Type:  Procedural Item
9. Discuss with possible board action to employ a teacher for the Burlington 3-Year-Old Program
Agenda Item Type:  Action Item
10. Discussion with possible action on extra duty pay schedule for the 2020-2021 school year
Agenda Item Type:  Action Item
11. Discussion with possible action to approve the 2021-2024 technology plan
Agenda Item Type:  Action Item
12. Vote, and discuss with possible action to approve/not approve the Burlington Public School Reopening Plan for the 2020-2021 school year
Agenda Item Type:  Action Item
13. Sign 12 month employee contracts
Agenda Item Type:  Action Item
14. Adjourn
Agenda Item Type:  Action Item
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