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March 31, 2021 at 5:00 PM - Special Meeting of the Board of Education

Minutes
1. Call to order and roll call:
Cox     Davis     Lolar     Neal     Schreckengost
Attachments: (2)
Discussion:  Also present were the following:  Dr. Tom Deighan, Kelly Henderson, Wade Hampton, Ken Shaw, Tamara Gregor, Crystal Childers, Alyssa Childers, and Brandy Peters.
2. Discussion and motion to approve, not approve, or table an Agreement with a CMAR, Contract Manager At-Risk, for the DPS 2020 Vision Bond Projects
Attachments: (1)
Action(s):
Motion to table the Agreement with a CMAR, Contract Manager At-Risk, for the DPS 2020 Vision Bond Projects. This motion, made by Christopher Schreckengost and seconded by Eric Davis, Passed.
No Action(s) have been added to this Agenda Item.
3. Discussion and motion to approve, not approve, or table a Rental Contract with the Stephens County Fair & Expo Center in the amount of $1,100.00 for hosting the Graduation Ceremony for the Class of 2021
Attachments: (1)
Action(s):
Motion to approve the Rental Contract with the Stephens County Fair & Expo Center in the amount of $1,100.00 for hosting the Graduation Ceremony for the Class of 2021. This motion, made by Christopher Schreckengost and seconded by Greg Neal, Passed.
No Action(s) have been added to this Agenda Item.
4. Out-of-State Travel - Adidas Nationals Wrestling Tournament April 8-12, 2021 in Independence, MO
Rationale:  Visit https://adidaswrestlingnationals.com/ for even more information.
Attachments: (1)
Action(s):
Motion to approve student travel out-of-state to the Adidas Nationals Wrestling Tournament April 8-12, 2021 in Independence, MO. This motion, made by Christopher Schreckengost and seconded by Greg Neal, Passed.
No Action(s) have been added to this Agenda Item.
5. Discussion and possible action regarding a COVID-19 Incentive Pay Plan of up to $275,000.00 for the 2020-2021 school year
Action(s):
Motion to approve a COVID-19 Incentive Pay Plan of up to $275,000.00 for the 2020-2021 school year. This motion, made by Greg Neal and seconded by Christopher Schreckengost, Passed.
No Action(s) have been added to this Agenda Item.
6. Vote to Adjourn
Action(s):
This concludes the business that came before the board on March 31, 2021 and a motion was made to adjourn at 5:25 P.M. This motion, made by Christopher Schreckengost and seconded by Greg Neal, Passed.
No Action(s) have been added to this Agenda Item.
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