December 14, 2020 at 6:00 PM - Board of Education Regular Meeting
| Agenda | 
|---|
| 
                    
                                        PROCEDURAL ITEMS                 | 
| 
                    
                                        Call meeting to order                 | 
| 
                    
                                        Roll call and record names of members present                 | 
| 
                    
                                        Volunteer Report                 | 
| 
                    
                                        OCTA Report                 | 
| 
                    
                                        Technology Director's Report                 | 
| 
                    
                                        Assistant Superintendent's Report                 | 
| 
                    
                                        Title IX Compliance Update                 | 
| 
                    
                                        Superintendent's Report                 | 
| 
                    
                                        Recognize and hear from visitors (public participation)                 | 
| 
                    
                                        CONSENT AGENDA                 | 
| 
                    
                                        Reading and approval of the minutes of the Regular Board meeting of November 9, 2020.                 | 
| 
                    
                                        Recommendation, consideration and action on approval of warrants and encumbrances (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds)                 
        Attachments:
         ()
             | 
| 
                    
                                        Recommendation, consideration and action on financial reports, (General Fund, Building Fund, Child Nutrition Fund, Building Bond Funds, Activity Funds).                 | 
| 
                    
                                        Recommendation, consideration and action on activity fund transfers                 
        Attachments:
         ()
             | 
| 
                    
                                        Recommendation, consideration and action on fundraiser requests                 
        Attachments:
         ()
             | 
| 
                    
                                        ACTION ITEMS TO CONSIDER                 | 
| 
                    
                                        Recommendation, consideration and action to move to a a single monthly payroll beginning January 15, 2021.                 | 
| 
                    
                                        Recommendation, consideration and action on contract with Barlow Education Management Services, LLC for the 2021-2022 negotiation services with certified staff.                 | 
| 
                    
                                        Recommendation, consideration and action on contract with Barlow Education Management Services, LLC for the 2021-2022 negotiation services with support staff.                 | 
| 
                    
                                        Vote to declare or not declare outdated technology items as surplus (see attached list).                 | 
| 
                    
                                        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.                 | 
| 
                    
                                        Acknowledge Board has returned to open session.                 | 
| 
                    
                                        Statement of Board President of executive session minutes compliance                 | 
| 
                    
                                        INFORMATION ITEMS                 | 
| 
                    
                                        NEW BUSINESS                 | 
| 
                    
                                        CORRESPONDENCE                 | 
| 
                    
                                        ANNOUNCEMENTS                 | 
| 
                    
                                        MOTION AND VOTE TO ADJOURN                 | 
