January 11, 2021 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order.
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2. Roll Call.
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3. Flag Salute.
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4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.
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5. Approval of Minutes of the December regular meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comments.
Discussion:
No public comments.
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7. Vote to approve or disapprove the following fundraiser.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. East Elementary Library to raise money for program/Teresa Stone.
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8. Strategic Plan Goal Area 1 & 2 presentations.
Discussion:
Strategic Plan Goal Area 1 and 2 presentations were made by Leah Bauman and Jeff Barrett. Goal Area 1 is Student Achievement with Objective #1 being to improve reading proficiency, Objective #2 to meet diverse need of all students and Objective #3 to increase college and/or career readiness. Goal Area 2 is Teacher Quality and Effectiveness with Objective #1 being to improve teacher quality and effectiveness, Objective #2 to recruit high quality teachers and Objective #3 to retain high quality teachers.
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9. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $820,000 General Obligation Building Bonds of the School District.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Vote to approve or disapprove the TLE Qualitative Evaulation Waiver and Assurances.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consideration and vote to convene in executive session to conduct the annual superintendent evaluation and discuss renewal of contract for superintendent for the 2021-2022 school year. 25 O.S. 307B (1).
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Vote to reconvene in open session.
Discussion:
No votes were taken in executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Vote to approve or disapprove the employment of Jerry McCormick as Superintendent and Daniel Pittman as Assistant Superintendent for the 2021-2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Vote to approve or disapprove the resignation and/or retirement of Marcia Foster, Food Service, effective January 6, 2021; and Lizabeth Oliphant, High School teacher and coach, effective the end of the 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. New Business.
Discussion:
No new business.
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16. Administrative Reports.
Discussion:
No administrive reports.
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17. Approval of warrants, change orders and purchase orders.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Adjourn or recess to reconvene.
Action(s):
No Action(s) have been added to this Agenda Item.
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