January 14, 2020 at 7:00 PM - Board Of Education Agenda- Regular Meeting

1. Roll call and call to order.

2. Invocation - Kent Lemons, and Pledge of Allegiance - Shannon Wilmeth.

3. Open meeting law statement as set forth in open meeting act title 25 OSA State Statute 301-314 and Oklahoma HB 2409 sections 301-307.

4. Recognitions - Sterling School Board (Oklahoma School Board Appreciation Month)

5. Discussion/Approval Items

5.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, 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 the discussion, consideration, and approval of the following items:

5.1.1. Approve minutes of the previous meetings.

5.1.2. Approve financial statements.

5.1.3. Approve transfers within activity account.

5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.

5.1.5. Approve activity accounts.

5.1.6. Approve resignations - None

5.2. Vote to convene into executive session to discuss the evaluation of the superintendent for the 2019-2020 school year. 25 O.S. SEC .307 (B) (1).

5.3. Acknowledge the return of the Board to open session and announce executive session minutes compliance.

5.4. Discussion and possible vote to approve the action taken on the Superintendent's contract.

5.5. Discussion and possible vote to approve a revised FY 2020 Support Salary Schedule adding a substitute teaching assistant line at $9.00 per hour.

5.6. Discussion and possible vote to declare 1 bow, 2 cases, 25 fishing poles, and miscellaneous fishing tools, hunting clothing, and hunting tools as surplus.

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report - Grant Applications, Maintenance, Calendar, Principal, School Safety, Transfer

8. New business.

9. Vote to adjourn