February 3, 2020 at 6:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
Call Meeting to Order
|
|
|
Consider and take action on written minutes of January 6th, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Financial Audit Report (FY 2019) presented by Mary Johnson & Associates, PLLC.
|
|
|
Consider and take action on General Fund encumbrances PO #'s 385 thru 408; and Child Nutrition PO # 39.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on an increase to General Fund PO #'s 53, 55, 359 and 380; and Child Nutrition PO #'s 13 and 16.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Comments from visitors who have complied with board policy.
|
|
|
Superintendent's Report
|
|
|
Presentation by Carrie Tucker, co-chair of the CSI Programs and Resources Goal Area.
|
|
|
Consider and take action on five (5) additional activity absences for the attached list of students.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on contract for membership with Tri-County Interlocal Cooperative for special education services for the 2020-21 school year and appointing superintendent as representative on the Tri-County Board of Directors.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on the proposed school calendar based on the 1080 hour format for the 2020-21 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on written request to surplus Ag equipment for auction.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on the following policies: AE - Philosophy, CL - Buildings, Equipment and Grounds, DECA - Family Medical Leave, EHBDBA - Parent Participation, EHDF - Online Instruction, EJ - School Counselor, FEG - Active Duty Student Transfers, FMA - Extracurricular Activities and DEE-R - Travel and Expenses.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Consider and take action on resignations.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Proposed executive session to discuss the employment of site Principals for the 2020-21 school year. 25 O.S. Section 307(B)(1)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Vote to acknowledge return to regular session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Executive session minutes compliance report.
|
|
|
Consider and take action on employment of the following for the 2020-21 school year:
|
|
|
Ann Rutledge, Primary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Dana McMillin, Elementary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Carrie Tucker, Middle School Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Adam Sherfield, High School Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Micheal Oakley, High School Assistant Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
New Business.
|
|
|
Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|