April 12, 2021 at 6:30 PM - Owasso Board of Education Regular Meeting

Minutes
I. Call to Order and Roll Call
II. Pledge of Allegiance 
III. Appointment of Officers 
III.A. Administration of the Oath of Office. 70 O.S.§ 5-116
III.B. Annual Appointment of Officers for President, Vice President, Clerk, Deputy Clerk  of the Owasso Board of Education
IV. Reports to the Board
IV.A. Superintendent's Report - Dr. Amy Fichtner
IV.B. Teaching and Learning Report -  Dr. Margaret Coates
IV.C. District Services  -  Mr. Kerwin Koerner
V. Comments from the Public 
VI. Consent Agenda:  Board to consider and take possible action on the following consent agenda items: 
VI.A. Minutes of March 8, 2021 Regular Meeting
VI.B. Teaching and Learning
VI.B.i. Lease Agreement with Mabee Center for  2021 Owasso High School Graduation
VI.C. District Services
VI.C.i. Gaggle
VI.D. Finance
VI.D.i. Purchase orders (encumbrances) and changes to encumbrances for March 2021
VI.D.ii. Activity Financial Report for March 2021
VI.D.iii. Activity Account Budgets
VI.D.iv. Agreement with Kerry John Patten, CPA for the audit report for 2020-2021 and the Estimate of Needs for 2021-2022
VI.E. Human Resources
VI.E.i. Transitions
VII. Communications/Superintendent 
VII.A. Board to consider and take action to authorize or not to authorize the school district’s attorney, in consultation with the Superintendent of Schools, to initiate legal action against the Oklahoma State Board of Education (“Board”) to address the equalization of funding as set forth in the Board’s Resolution approved at the Board’s special meeting on March 25, 2021.
VII.B. Receive first draft reading of proposed changes to Administration of Medicine to Students Policy #5.01 (Dr. Coates)
VIII. District Services - Kerwin Koerner
VIII.A. Board to consider and take possible action on the Open Student Transfers for 2021-2022
IX. Finance - Phillip Storm
IX.A. Board to consider and take possible action on the Treasures Report for March 2021
IX.B. Board to consider and take possible action on the Temporary Appropriations for the 2021-2022 fiscal year for the General Fund, Building Fund and Child Nutrition Fund
IX.C. Board to consider and take possible action on BSN Exclusive  Supplier Agreement
X. Human Resources
X.A. Board to consider and take possible action to hire Principal for Ram Academy. (Dr. Fichtner)
XI. Other Business 
XI.A. Discussion and possible board action to discuss the potential passage of a disavowing resolution.
XII. New Business
XIII. Vote to Adjourn
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