February 10, 2020 at 6:00 PM - Regular Meeting

Minutes
Call to Order
Comments from public; 3 minute time limit (per individual). In accordance with School Policy BED-R, any person wishing to make public comment must notify the Superintendent 24 hours prior to posting agenda.
Consent Agenda
January 13, 2020 Regular Board Meeting Minutes.
Financial Transactions
Superintendent's Financial Report
Treasurer's report ending January 31, 2020.
Activity Fund report ending January 31, 2020.
New encumbrances and change orders as submitted.
Vote to convene or not convene into executive session and do one or all of the following as provided by 25 O.S. Section 307 (B) (1) of the Open Meeting Law:
Discuss the employment, resignation, termination, or appointment of all persons listed as such on tonight's agenda.
Executive Session
Vote to return to open session.
Items for Consideration
Board to consider and take action to approve or not approve the Adoption, Revisions, or Elimination of the following Policies: Adopt: EIEDC- Early Graduation, FFACDA- Administration of Opiate Antagonists Revise: EIE- Retention or Promotion, EMC- Graduation Policy
 
Personnel
Vote to employ or not employ the following individuals for the 2019-2020 school year pending proper certification: 
Title I Aide 
Cafeteria Worker 
Superintendent's Report:
School Building Improvements
Discuss Esports becoming a new Extra Curricular Activity 
Wellness Calendar
Resignations
District Enrollment
Aware Grant Author visit, Hope Rising - February 25, 2020- 8:45am, 12:00pm, 6:00pm 
Region 9 Meeting - March 5, 2020 
Next Regular Meeting - March 9, 2020 at 6:00 pm
OSSBA Day at the Capital - March 10, 2020 
OSSBA/CCOSA Education Leadership Conference - August 27-30, 2020 
New Business
Adjourn
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