January 11, 2021 at 6:30 PM - Red River Technology Center Board of Education; Regular Meeting
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1. Call to order and roll call of members.
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2. Recognition of Board Members.
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3. Consent Agenda:
All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, 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: a. Approval of Minutes of the December 14, 2020, Regular Board Meeting b. Approval of Kimberly Loveday as Minutes Clerk c. Approval of Agenda as part of the minutes d. Approval of December 2020 Treasurer's Report e. Approval of January 2021 Activity Fund Reports - Regular & Credit Card Account f. Approval of General Fund Change Orders, Warrants & Encumbrances for FY 20, in the amount of -$18,813.33 g. Approval of General Fund Change Orders, Warrants & Encumbrances for FY 21, numbers 600-640, in the amount of $72,341.55 h. Approval of General Fund Payroll Warrants and Encumbrances for FY 21, numbers 70224-70241, in the amount of -$29,367.25
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion and possible action regarding the attached employee contracts.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion and possible action regarding the resignation of Naomi Webb, Custodian, effective December 25, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action regarding the employment of Kayla Brown, Custodian, on a temporary contract.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding proposed executive session to evaluate and discuss the renewal or non-renewal of Dennis Loafman as Superintendent for 2020-2021 pursuant to Section 307 (B)(1) of the Open Meeting Act.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Vote to convene/not convene into executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Acknowledge board's return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Vote to employ or not re-employ Dennis Loafman as Superintendent for 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding the A&CD Enrollment and Class Schedule for FY22.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action regarding the FY '21 Teacher Evaluation Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action regarding the local professional development point list as presented by the professional development committee.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action regarding the agreement with FreeFromIT.com, Inc. beginning January 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. New Business: In accordance with Oklahoma State Statute 25 Section 25 311(A)(9), this is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
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16. Informational Items:
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16.a. BAC Report
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16.b. Campus Safety and Security Report
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16.c. Mileage Reimbursement Change
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16.d. Career Information Report
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16.e. ODCTE Accreditation Update
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17. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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