December 14, 2020 at 6:30 PM - Locust Grove Regular Meeting

1. Call meeting to order and Pledge of Allegiance
2. Roll Call
3. Open Forum, Public Comment or Indian Education Comments/Concerns
  • Speakers must identify themselves and sign in prior to the start of the meeting
  • Each speaker is given a maximum of five (5) minutes
  • Total time allocated to this item is twenty (20) minutes
  • The President reserves the right to interrupt this section and move to the next item
4. Superintendent Report/Recognitions
5. Consent Agenda
All of the items, which consist of a routine nature normally approved at Board meetings, 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: 
5.a. Minutes of Regular Board Meeting, November 9, 2020
5.b. Treasurer/Financial Report
5.c. Approve General Fund Encumbrances for November/December 2020
5.d. Activity Fund Report for November 2020
6. Discussion and possible action to approve Oklahoma Virtual Education Consortium Resolution 
7. Proposed executive session for purpose of discussing negotiations/contracts and employment of Superintendent and Assistant Superintendent and discuss Superintendent Evaluation, accept employee resignation of Blake Stephens, ELC Counselor pursuant to Oklahoma Statute 25 Section 307(B)(1) and (2). 
a.  Vote to convene into executive session
b.  Acknowledge return to open session
c.  Statement of executive session minutes
8. Take action on employment of Dusty Torrey, Superintendent
9. Take action on Superintendent's contract
10. Take action on employment of Daniel Stokes, Assistant Superintendent for 2021-2022
11. Take action on Assistant Superintendent's contract for 2021-2022
12. Take action on the resignation of Blake Stephens, ELC Counselor
13. New Business and action, if needed
14. Adjournment
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