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January 18, 2021 at 8:00 AM - Regular Meeting of the Board of Education

Agenda
1. Call meeting to order - Roll call of members
Agenda Item Type:  Procedural Item
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
Agenda Item Type:  Action Item
2.A. Approve the agenda as part of the minutes
Agenda Item Type:  Action Item
2.B. Approve the minutes of the Regular Board of Education meeting of December 14, 2020
Agenda Item Type:  Action Item
2.C. Approve the minutes of the Special Board of Education meeting of December 17, 2020
Agenda Item Type:  Action Item
2.D. Approve the minutes of the Special Board of education meeting of January 7, 2021
Agenda Item Type:  Action Item
2.E. Items removed from Consent Agenda for separate action
Agenda Item Type:  Action Item
3. Acknowledgment of guests - if any present
Agenda Item Type:  Information Item
4. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:  Action Item
Description:   
General Fund Encumbrances  201-210 $ 8,812.40
  Change Orders $ 1.56
  Warrants  548-685 $ 212,746.18
Building Fund Encumbrances     None
  Change Orders     None
  Warrants  8-9 $ 302.49
Child Nutrition Fund Encumbrances     None
  Change Order     None
  Warrants  67-80 $ 9,204.37
5. Vote to approve / not approve the December 2020 Activity report
Agenda Item Type:  Action Item
6. Review and vote to affirm or postpone reaffirmation of the Exposure Control Plan
Agenda Item Type:  Action Item
7. Discuss, review and vote to approve/not approve quote(s) on chromebooks for the 2020/2021 school year
Agenda Item Type:  Action Item
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
Agenda Item Type:  Action Item
9. Proposed executive session to discuss items #9A- #9B 25 O.S. Section 307(B)(1)
Agenda Item Type:  Information Item
9.A. Discuss principal evaluation with no vote to be taken upon return to open session
Agenda Item Type:  Action Item
9.B. Review application, interview candidates and discuss the employment of a superintendent
Agenda Item Type:  Action Item
10. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
11. Acknowledge return to open session
Agenda Item Type:  Information Item
12. Executive session minutes compliance announcement
Agenda Item Type:  Procedural Item
13. Superintendent Report
Agenda Item Type:  Information Item
14. Principal Report
Agenda Item Type:  Information Item
15. New Business - For business that has developed since posting of the agenda
Agenda Item Type:  Information Item
16. Adjourn
Agenda Item Type:  Action Item
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