November 9, 2020 at 6:00 PM - Board of Education Regular Meeting
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PROCEDURAL ITEMS
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Call meeting to order
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Roll call and record names of members present
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Volunteer Report
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OCTA Report
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Technology Director's Report
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Assistant Superintendent's Report
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Title IX Compliance Update
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Superintendent's Report
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Recognize and hear from visitors (public participation)
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CONSENT AGENDA
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Reading and approval of the minutes of the Regular Board meeting of October 12, 2020.
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Recommendation, consideration and action on approval of warrants and encumbrances (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)
Attachments:
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Recommendation, consideration and action on financial reports, (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds).
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Recommendation, consideration and action on activity fund transfers
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Recommendation, consideration, and action on Career Tech Course Approval of Mathematics and Science courses for the 2020-2021 School Year.
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Recommendation, consideration, and action on Annual Drop Out Report and Annual College Remediation Report.
Attachments:
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ACTION ITEMS TO CONSIDER
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Recommendation, consideration, and action for a first read and approval of Policy 4.60 Special Education Services for Children Enrolled in Private School.
Attachments:
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Recommendation, consideration, and action to approve Oologah Pool MEP improvement bids.
Attachments:
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Recommendation, consideration, and action of the use of non-payable warrants effective November 16, 2020, until such time that the Treasurer has determined that the combined bank account balances have reached sufficient amount to eliminate the need for non-payable warrants.
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Possible discussion regarding the Board's Superintendent search process.
Attachments:
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Possible consideration and action to begin a contract with an entity or organization to assist in the Board's Superintendent search process.
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Possible discussion regarding the characteristics and criteria to be utilized in the search for a Superintendent.
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Proposed executive session to discuss Resignations, Hiring of Personnel and/or Extra Duty Assignments. Pursuant to 25 O.S. Sect. 307(B)(1) and (7) of the Open Meeting Law.
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Acknowledge Board has returned to open session.
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Statement of Board President of executive session minutes compliance
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Motion and vote to employ or not employ the recommended applicants as listed below:
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Virginia Kindle, cafeteria worker, effective 11/16/2020
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INFORMATION ITEMS
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NEW BUSINESS
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CORRESPONDENCE
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ANNOUNCEMENTS
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MOTION AND VOTE TO ADJOURN
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