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January 15, 2020 at 6:45 PM - Board of Education Regular meeting

Minutes
1. CALL MEETING TO ORDER
Discussion:  Meeting called to order by President Spencer at 645 pm
2. PLEDGE OF ALLEGIANCE
3. SALUTE TO THE OKLAHOMA FLAG
4. INNVOCATION
5. STANDING RESOLUTIONS
Action(s):
Motion to approve standing resolutions 1 and 2. This motion, made by Jeremy Clem and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
5.1. MINUTES OF PREVIOUS MEETING(S)
5.2. SCHEDULE OF BILLS AND REPORTS
6. SUPERINTENDENT'S REPORT: JEFF THOMPSON
7. PRINCIPAL'S REPORT- TERRY MULBERY AND TERRI HOPPER
8. LEADERSHIP TEAM REPORT:
9. PUBLIC TO BE HEARD
10. QUESTIONS OR COMMENTS FROM MEMBERS OF THE BOARD OF EDUCATION
11. Board to consider and take action on policies
 
Action(s):
Approve policies as listed DAA, DAA-E, DAA-P. This motion, made by Levi Spencer and seconded by Brandon Spray, Passed.
No Action(s) have been added to this Agenda Item.
12. Discussion and vote to convene in executive session to discuss information related to District students the disclosure of which would violate confidentiality requires of federal and state law.  25 O.S. Sec. 307(B)(7)
Action(s):
convene in executive session at 7:06 PM to discuss information related to District students the disclosure of which would violate confidentiality requires of federal and state law. 25 O.S. Sec. 307(B)(7). This motion, made by Mandy Hedges and seconded by Jeremy Clem, Passed.
No Action(s) have been added to this Agenda Item.
13. Vote to return to open session and compliance statement read
Action(s):
Approve returning to open session at 8:55 PM Only the information related to District students the disclosure of which would violate confidentiality requires of federal and state law. 25 O.S. Sec. 307(B)(7). This motion, made by Jeremy Clem and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
14. NEW BUSINESS
15. SIGN DOCUMENTS
16. SCHEDULE OF THE NEXT BOARD MEETING
Discussion:  Feb 12
17. ADJOURNMENT
Action(s):
Motion to adjourn at 856 pm. This motion, made by Levi Spencer and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
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