January 18, 2021 at 8:00 AM - 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 - #2E
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2.A. Approve the agenda as part of the minutes
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Action Item
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2.B. Approve the minutes of the Regular Board of Education meeting of December 14, 2020
Agenda Item Type:
Action Item
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2.C. Approve the minutes of the Special Board of Education meeting of December 17, 2020
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Action Item
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2.D. Approve the minutes of the Special Board of education meeting of January 7, 2021
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2.E. Items removed from Consent Agenda for separate action
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3. Acknowledgment of guests - if any present
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Information Item
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4. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
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Action Item
Description:
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5. Vote to approve / not approve the December 2020 Activity report
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6. Review and vote to affirm or postpone reaffirmation of the Exposure Control Plan
Agenda Item Type:
Action Item
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7. Discuss, review and vote to approve/not approve quote(s) on chromebooks for the 2020/2021 school year
Agenda Item Type:
Action Item
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8. Presentation of appreciation of certificates to current Burlington Board of Education Members for the years of service:Terry Graham 25, Aaron Smith 9, T.J. Rockenbach 6, Robert Hill 5 and April Kisling 2
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9. Proposed executive session to discuss items #9A- #9B 25 O.S. Section 307(B)(1)
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9.A. Discuss principal evaluation with no vote to be taken upon return to open session
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9.B. Review application, interview candidates and discuss the employment of a superintendent
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10. Vote to convene/not convene in executive session
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11. Acknowledge return to open session
Agenda Item Type:
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12. Executive session minutes compliance announcement
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Procedural Item
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13. Superintendent Report
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14. Principal Report
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15. New Business - For business that has developed since posting of the agenda
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Information Item
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16. Adjourn
Agenda Item Type:
Action Item
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