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January 11, 2021 at 7:00 PM - Regular Meeting of the Board of Education

Minutes
1. Call to Order
2. Record those Present
3. Approval of Minutes from December Meeting
Action(s):
Motion to approve minutes of December meeting. This motion, made by Jamie Clyma and seconded by Tim Cutsinger, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
4. Hearing of Delegates on Agenda Items
5. Board to Consider Old Items as Surplus to be sold.
Action(s):
Board to Approve Surplus List to sell. This motion, made by Tim Cutsinger and seconded by Jamie Clyma, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
6. Board to Consider COVID-19 District Emergency Paid Sick Leave Policy (DEC-COV).
Action(s):
Motion to approve the COVID-19 District Emergency Paid Sick Leave Policy (DEC-COV). This motion, made by Tim Cutsinger and seconded by Jamie Clyma, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
7. Proposed Executive Session to Discuss Item as Listed Pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act.
Action(s):
Motion to convene into Executive Session. This motion, made by Thad Teel and seconded by Tim Cutsinger, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
7.A. Personnel Item(s)
7.A.1. Board to Consider Resignation of Francisca Moore.
Action(s):
Motion to Approve the Resignation of Francisca Moore. This motion, made by Thad Teel and seconded by Tim Cutsinger, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
8. Discussion, Motion, and Vote to Return to Executive Session.
9. Statement of Executive Session Item(s).
10. Discussion and Action on Each Executive Session Item(s)
11. Superintendent's Report.
12. New Business.
13. Discussion and Action on Financial Reports and Encumbrances.
Action(s):
Motion to approve Financial Reports and Encumbrances. This motion, made by Tim Cutsinger and seconded by Jamie Clyma, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
14. Adjournment
Action(s):
Motion to adjourn at 7:38pm. This motion, made by Thad Teel and seconded by Tim Cutsinger, passed.
  • Jamie Clyma: Yea
  • Tim Cutsinger: Yea
  • Thad Teel: Yea
No Action(s) have been added to this Agenda Item.
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