October 12, 2020 at 6:00 PM - Regular Board Meeting

Minutes
1. Call to Order by the Board President
2. Roll Call of Board Members
3. Consent Docket:  All Items are considered to be routine by the Dickson Board of Education and will enacted by one motion.  There will be on separate discussion of these items unless a Board Member so requests, in which even the item will be removed from the consent status and considered in its normal sequence on the agenda. 
3.a. Approval of the minutes of the September 14, 2020 regular meeting and October 6, 2020 special meeting. 
3.b. Activity fund reports and additional fundraising activities. 
3.c. Treasurer's reports.
3.d. Purchase order encumbrances for all funds and change orders. 
3.e. Approval of an Activity Account for Powerlifting.
3.f. Approval of the OSSBA Policy and Membership renewal for the 2020-2021. 
3.g. Approval of the Federal Programs Complaint Resolution policy.
3.h. Approve renewal of OKASBO membership for the 2020-2021 school year.
3.i. Approval of Tiger Inc. ONG
3.j. Approval of the members of the 2020-2021 DHS, DMS, Upper and Lower elementary Healthy and Fit/Safe Schools Committee.
3.k. Acknowledgement Accreditation, Drop Out Report, ACT and College Remediation Report.
3.l. The superintendent recommends the board members use facsimile stamps on documents of the Dickson District by board members, board clerk, deputy clerk, treasurer, superintendent and custodian of activity accounts for 2020-2021.
4. Consider and take necessary action to approve, not approve or table consent docket as presented. 
5. Superintendent/Staff Reports.
5.a. Superintendent 
5.b. Principals
6. Discussion and possible action on mask mandate.
7. Consider and take necessary action to approve, not approve, or table the additions to the Child Nutrition Procurement Plan.
8. Approval of the resolution for the county election board calling for an election for the annual school board for seat 1.
9. Approval of Memorandum of Understanding of an Interagency Agreement Between the Chickasaw Nation Head Start and Public School Districts.
10. Consider and take necessary action to approve, not approve, or table a partnership between Dickson Middle School and local mental health entities to pilot a Cognitive Behavioral Intervention Therapy program for middle school students who ahve experienced trauma.
11. Consider and take necessary action to approve, not approve, or table the Teacher Residency/Mentor Program for the 2020-2021 school year.
12. Proposed executive session to consider:
12.a. Personnel Matters 25 O.S. Section 307(B)(1)

Jeff Brown - Computers I 6th hour
Kyle Bentley - Computers II 3rd hour 
Kristen Williams - Special Education 2nd-6th hours
 
13. Acknowledge and return to open session. 
14. Executive Session compliance announcement. 
14.a. State the names of the those present and absent in executive session;
14.b. State all matters that were disscussed; and 
14.c. State the fact that no board action was taken in executive session
15. Consider and take necessary action:
15.a. Personnel Matters 25 O.S. Section 307(B)(1)

Jeff Brown - Computers I 6th hour
Kyle Bentley - Computers II 3rd hour 
Kristen Williams - Special Education 2nd-6th hours
 
16. New Business
17. Adjournment
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