June 26, 2024 at 11:30 AM - Owasso Board of Education Special Meeting
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I. Call to Order and Roll Call
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II. Pledge of Allegiance - (Margaret Coates)
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III. Board to consider and take possible action on the proposed edits, changes, and additions to Policy #5.20 Student Transfers, as outlined in the attachment (Russell Thornton)
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Board to consider and take possible action on the proposed NEW Policy #5.20(a) Student Transfers - Intra-District, as outlined in the attachment (Russell Thornton)
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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V. Board to consider and take possible action on the proposed NEW Policy #1.89 Student Communication, as outlined in the attachment (Margaret Coates)
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Board to consider and take possible action on the proposed school approved student communication platforms/applications; Google Workspace applications which includes school issued Gmail to be used by school personnel in association with Policy #1.89 (Margaret Coates)
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Board to consider and take possible action on Temporary Appropriations for 2024-2025 (Sheryl Mansard)
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Board to consider and take possible action on Encumbrance Change Order (Sheryl Mansard)
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Board to consider and take possible action on the Memorandum of Understanding with Southern Nazarene University to formalize an agreed price package for the Master of Arts in Educational Leadership degree in exchange for our promotion of the degree to our employees for the 2024- 2025 school year at a cost of $0.00, as outlined in the attachment and authorize the Superintendent or designee to execute the MOU (Mark Officer)
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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X. Executive Session
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X.A. Vote to convene into executive session for the purpose of discussing hiring one Barnes Elementary Assistant Principal as authorized by Okla. Stat. Tit. 25§307(B)(1) (Margaret Coates)
Action(s):
No Action(s) have been added to this Agenda Item.
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X.B. Acknowledge Board's return from executive session
Discussion:
Acknowledge the Board's return from executive session at 12:24p.m.
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X.C. Statement of executive session minutes
Discussion:
During the executive session, the members of the Board of Education who were present were Frosty Turpen, Stephanie Ruttman, Neal Kessler and Brent England. Also present during the executive session was Dr. Margaret Coates and Mr. Mark Officer. During the executive session, board members discussed the hiring of one Barnes Elementary Assistant Principal. Nothing else was discussed, and no votes were taken. This will constitute the minutes of the executive session. |
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XI. Board to consider and take possible action to hire one individual for Barnes Elementary Assistant Principal (Margaret Coates)
Action(s):
No Action(s) have been added to this Agenda Item.
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XII. Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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