July 23, 2020 at 5:00 PM - Bridge Creek School Board of Education Special Meeting

Minutes
1. PROCEDURAL ITEMS
1.A. Call meeting to order and roll call.
1.B. Possible action for board to re-structure.
Action(s):
Make a motion to move Kent Sugg to President, Andrew Dawkins to Vice President and Neva Ford to Clerk. This motion, made by Mr. Ryan Spangler and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
2. DISCUSSION ITEMS
2.A. Board Member Points
3. ITEMS FOR CONSIDERATION
3.A. Consider and Possible Action on the Bridge Creek Back to School Plan.
Action(s):
Make a motion to move line item A to the end of items for consideration. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
Make a motion to accept the Bridge Creek Back to School Plan as presented. This motion, made by Mr. Kent Sugg and seconded by Mr. Andrew Dawkins, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Nay
  • Sugg: Yea
  • Ford: Nay
No Action(s) have been added to this Agenda Item.
3.B. Consider and vote to approve the ACT as the CCR assessment for Bridge Creek Public Schools.
Action(s):
Make a motion to approve the ACT as the CCR assessment for 20-21 school year. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
3.C. Consider and vote to approve a alternative school start date of Aug 12th, 2020.
Action(s):
Make a motion to amend the school calendar with and alternate school start date of August 19th, 2020. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
3.D. Consider and vote to approve the resignation of Jessica Gerth.
Action(s):
Make the motion to approve the resignation of Jessica Gerth. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
3.E. Consider and Vote to approve the hiring of support staff for 2020-2021 school year:
  1. Donna Sanderson
  2. Stacy Gerken
Action(s):
Make a moption to approve support staff hires as presented. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
4. EXECUTIVE SESSION

In accordance with 25 O.S. 307 (B) (1) and Title 70 Section 5 -118 enter into executive session for the purpose of:


1. Discuss the contract of Superintendent David Morrow.
4.A. Vote to convene into Executive Session.
Action(s):
Motion to convene into Executive Session. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
4.B. Re-Convene into Regular Session
4.C. Executive Compliance Statement
4.D. Possible Action on the contract of Superintendent David Morrow.
Action(s):
Make a motion to approve the revised contract of Superintendent David Morrow. This motion, made by Mr. Kent Sugg and seconded by Mr. Terry Vincent, passed.
  • Spangler: Yea
  • Dawkins: Yea
  • Vincent: Yea
  • Sugg: Yea
  • Ford: Yea
No Action(s) have been added to this Agenda Item.
5. ADJOURN
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