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November 18, 2019 at 8:00 PM - 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 - #2D
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 October 21, 2019
Agenda Item Type:  Action Item
2.C. Approve the updated Burlington School teacher salary schedule for the 2019-2020 school year
Agenda Item Type:  Action Item
2.D. 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 236 - 260 $55,373.27
  Change Orders ($49.60)
  Warrants 378 - 491 $274,425.71
Building Fund Encumbrances None
  Change Orders None
  Warrants 9 $753.08
Child Nutrition Fund Encumbrances None
  Change Order None
  Warrants 17 - 19 $4,209.06
Building Bond Fund 35 Encumbrances 3 $148,785.30
  Warrants 4 $148,785.30
5. Vote to approve / not approve the October 2019 Activity report
Agenda Item Type:  Action Item
6. Review with possible action to approve/not approve the 2019/2020 General Fund Budget
Agenda Item Type:  Action Item
7. Review 2019/2020 revaluation cost $24,122.37
Agenda Item Type:  Action Item
8. Discuss and vote to approve /not approve Board of Education meeting dates for 2020
Agenda Item Type:  Action Item
9. Proposed executive session to discuss the ongoing evaluation of the performance of the superintendent. 25 O.S. Section 307(B)(1)
Agenda Item Type:  Information 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
13.A. Board filing dates are 8:00 a.m. Monday, December 2 through 5:00 p.m. Wednesday, December 4, 2019 (election date February 11, 2020)
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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