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February 15, 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 - #2F.
Agenda Item Type:  Action Item
2.A. Approve the agenda as part of the minutes
Agenda Item Type:  Action Item
2.B. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of January 18, 2021
Agenda Item Type:  Action Item
2.C. Approve the minutes of the Special Board Meeting of January 27, 2021
Agenda Item Type:  Action Item
2.D. Approve the minutes of the Special Board Meeting of February 3, 2021
Agenda Item Type:  Action Item
2.E. Approve continuing the contract with MAS for the 2021/2022 school year
Agenda Item Type:  Action Item
2.F. 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  211-218 $ 6,888.60
  Change Orders   $16.25
  Warrants  686-770 $ 205,900.71
Building Fund Encumbrances  None
  Change Orders  None
  Warrants 10 $ 302.49
Child Nutrition Fund Encumbrances  15 $ 100.00
  Change Order  None
  Warrants  81-97 $ 9,330.14
5. Vote to approve / not approve the January Activity report
Agenda Item Type:  Action Item
6. Proposed executive session to discuss items 6A to 6B with possible vote to be taken upon return to open session.  Section 25 O.S. Section 307(B)(1)
Agenda Item Type:  Information Item
6.A. Review and discuss the re-employment of Tim Bart as principal with possible vote to be taken upon return to open session
Agenda Item Type:  Action Item
6.B. Review and discuss the re-employment of Stan Pedersen as principal with possible vote to be taken upon return to open session
Agenda Item Type:  Action Item
6.C. Discussion of certified personnel with no vote to be taken on return to open session
Agenda Item Type:  Action Item
7. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
8. Acknowledge return to open session
Agenda Item Type:  Information Item
9. Executive session minutes compliance announcement
Agenda Item Type:  Procedural Item
10. Vote to re-employ/not re-employ Tim Bart as principal for the 2021-2022 school year
Agenda Item Type:  Action Item
11. Vote to re-employ/not re-employ Stan Pedersen as principal for the 2021-2022 school year
Agenda Item Type:  Action Item
12. Discuss sportsmanship at basketball games
Agenda Item Type:  Action 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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