January 11, 2021 at 7:00 PM - Regular Meeting Template

1. CALL TO ORDER/ROLL CALL

2. CITIZEN'S HEARING (Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)

3. CONSENT AGENDA All of the following items, which concern reports and items of a 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 the following items.

3.1. MINUTES

3.1.1. December 14, 2020 - Regular Meeting

3.2. EXPENDITURES/REVENUE

3.2.1. General Fund Encumbrance #325-326 and Payment #1287-1322

3.2.2. Building Fund Encumbrance #24 and Payment #30-34

3.2.3. Activity Fund

3.2.4. Treasurer's Report

3.2.4.1. Supplemental Appropriations

3.3. SUPERINTENDENT'S REPORT

3.3.1. Building Principal's Report

3.3.2. Indian Education Report

3.3.3. Special Education Report

3.3.4. Curriculum Director's Report

4. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE E-RATE CONTRACT WITH WORKABLE PROGRAMS AND SYSTEMS, INC (WPS) FOR THE 2021-2022 SCHOOL YEAR

5. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE E-RATE CONTRACT WITH K12USA.COM FOR THE 2021-2022 SCHOOL YEAR

6. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE TLE QUALITATIVE EVALUATION WAIVER AND ASSURANCES

7. DISCUSSION, CONSIDERATION, AND VOTE TO DECLARE LISTED ITEMS AS SURPLUS

8. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B) TO DISCUSS THE FOLLOWING:

8.1. Superintendent Evaluation

9. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES

10. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:

10.1. Superintendent Evaluation

11. NEW BUSINESS

12. VOTE TO ADJOURN