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

1. Call meeting to order - Roll call of members

2. Motion to approve/not approve the agenda as a part of the minutes

3. Vote to approve / not approve encumbrances, change orders, and warrants as follows:

4. Read and vote to approve/not approve the resignation of Jenny Redinger

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

6. Vote to convene/not convene in executive session

7. Acknowledge return to open session

8. Executive session minutes compliance announcement

9. Discuss with possible board action to employ a teacher for the Burlington 3-Year-Old Program

10. Discussion with possible action on extra duty pay schedule for the 2020-2021 school year

11. Discussion with possible action to approve the 2021-2024 technology plan

12. Vote, and discuss with possible action to approve/not approve the Burlington Public School Reopening Plan for the 2020-2021 school year

13. Sign 12 month employee contracts

14. Adjourn