September 14, 2020 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Superintendent Comments.
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4. Recognitions/Presentations.
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5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:
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6.A. Minutes for August 10, 2020, regular meeting.
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6.B. August Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund 20-21 - $320,980.66; General Fund Special P/R - $19,119.85; Building Fund - $16,070.98; Child Nutrition Fund - $26,163.05; Bond Fund - $603,600.00; Sinking Fund - $5,312.50.
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6.D. August Activity Fund Financial Reports and Fund Transfers.
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6.E. 2020-2021 Estimate of Needs.
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6.F. Discussion and possible board action to approve the District's Gifted and Talented Committee members for the 2020-2021 school year. Members include: Jerry Swayze, Michelle Hall, Melissa Feroli, Amy Norman-Wells, Sarah Nichols, Jon Corea, Bryson Tuttle, Krysta Matthews, Melissa Madden.
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6.G. Fundraisers: PHS Cross Country Tshirt fundraiser for Entry fees & Regionals trip, PJH STUCO sweatshirt fundraiser for account
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7. Discussion and possible board action to approve resolution to transcript Math, Science, and Technology courses taught at Mid-America Technology Center for the 2020-2021 school year.
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8. Discussion and possible board action to determine process to be used by the board to fill the vacant board seat 1.
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9. Discussion and possible board action to approve the 2020-2021 Master Contract Agreement between the Purcell Board of Education and the Purcell Association of Classroom Teachers (PACT).
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10. Discussion and possible board action to approve the ACT as the state assessment for 11th graders at Purcell High School.
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11. Discussion and possible board action to approve the district's Return to Learn Plan that addresses COVID-19 protocols.
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12. Discussion and possible board action to approve policy FNCFD Extracurricular Student Drug Testing and FNCFD-E Extracurricular Student Drug Testing Consent Form. This policy was inadvertently left off of the original approval of the updated board policies from OSSBA.
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13. Consideration and vote to enter into executive session to discuss Evaluation of Superintendent. 25 O.S. Section 307(B)(1)
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14. Acknowledge return to open session and statement of Executive Session minutes.
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15. Consideration of new business.
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16. Consideration of motion to adjourn.
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