July 13, 2020 at 5:30 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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1. OPENING: CALL TO ORDER AND ROLL CALL OF MEMBERS.
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1.A. PRESIDENT: BRENT BOLEN
B. VICE PRESIDENT: DONNIE BUTLER C. CLERK: CLAIRE LEHR- DOWNING D. MEMBER: DARRELL COURTNEY E. MEMBER: JERRY ROBINSON |
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2. CONSENT AGENDA: VOTE TO APPROVE OR DISAPPROVE THE FOLLOWING ITEMS:
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2.A. MINUTES OF JUNE 17 TH 2020 SPECIAL MEETING
MINUTES OF JULY 6TH 2020 SPECIAL MEETING
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2.B. TREASURER’S REPORT
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2.C. ENCUMBRANCES
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2.C.1. FUND NUMBERS:
GENERAL FUND 11 - #10-155 5 MIL BUILDING FUND 21 # 1-3 CHILD NUTRITION FUND 22 # 4-19 |
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2.D. ACTIVITY FUND BALANCES
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2.E. RESIGNATIONS:
MARTHA SMALLING ZAYQUALYN MONTGOMERY
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3. PRINCIPALS/DIRECTORS REPORT
SUPERINTENDENTS REPORT |
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4. DISCUSSION FOR REORGANIZATION OF THE BOARD. THE BOARD MEMBER POSITIONS ARE AS FOLLOWS:
BRENT BOLEN: PRESIDENT RE-ELECTED FEB 2019 EXP: 2024 DONNY BUTLER: VICE PRESIDENT RE-ELECTED FEB 2016 EXP: 2021 CLAIRE-LEHR DOWNING: SECRETARY RE-ELECTED FEB 2020 EXP: 2025 DARRELL COURTNEY: MEMBER RE-ELECTED FEB 2017 EXP: 2022 JERRY ROBINSON: MEMBER RE-ELECTED FEB 2018 EXP: 2023 |
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5. VOTE TO APPROVE OR DISAPPROVE THE 2020-2021 CALENDAR WITH ITS CORRECTIONS.
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6. VOTE TO APPROVE OR DISAPPROVE IDABEL PUBLIC SCHOOLS ATTENDANCE POLICY PER OSSBA POLICY SERVICES.
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7. VOTE TO APPROVE OR DISAPPROVE ONLINE INSTRUCTION PER OSSBA POLICY SERVICES.
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8. VOTE TO APPROVE OR DISAPPROVE THE USE OF SCHOOL PROPERTY POLICY PER OSSBA.
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9. VOTE TO APPROVE OR DISAPPROVE THE BOARD OF EDUCATION EXECUTIVE OFFICER- SUPERINTENDENT POLICY PER OSSBA.
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10. VOTE TO APPROVE OR DISAPPROVE THE SCHOOL DISTRICT SCREENING PROTOCOL PER OSSBA POLICY SERVICES.
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11. VOTE TO APPROVE OR DISAPPROVE MEDICAL EXEMPTION REVIEW COMMITTEE PROCESS FOR ELIGIBLE EXEMPTIONS AND DOCUMENTATION FOR DECISIONS PER OSSBA POLICY.
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12. VOTE TO APPROVE OR DISAPPROVE THE 2020-2021 DISTRICT CYBERSECURITY INCIDENCE PRECAUTION AND PROCEDURES.
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13. VOTE TO APPROVE OR DISAPPROVE AN ALTERNATIVE EDUCATION AGREEMENT WITH DENISON ELEMENTARY SCHOOL 2020-21.
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14. VOTE TO APPROVE OR DISAPPROVE THE DISTRICT DEREGULATION APPLICATION FOR THE 1080 HOUR SCHOOL YEAR. 2020-21 SCHOOL YEAR.
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15. VOTE TO APPROVE OR DISAPPROVE DEREGULATION APPLICATION FOR ALTERNATIVE EDUCATION PROGRAM. 2020-21 SCHOOL YEAR. (THE WARRIOR ACADEMY)
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16. POSSIBLE CONSIDERATION AND VOTE BY THE IDABEL PUBLIC SCHOOL BOARD TO ADOPT THE RESOLUTION TO ENDORSE THE CCOSA BLENDED/VIRTUAL LEARNING FRAMEWORK THAT INCLUDES STANDARDS FOR HIGH QUALITY BLENDED AND VIRTUAL EDUCATION, AND TO UTILIZE THE TENETS OF THE FRAMEWORK IN THE DEVELOPMENT OF NEW BLENDED/VIRTUAL LEARNING OPPORTUNITIES, OR IN THE ASSESSMENT OF EXISTING BLENDED/VIRTUAL LEARNING PROGRAMS.
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17. VOTE TO APPROVE OR DISAPPROVE CHILDREN'S INTERNET PROTECTION ACT (CIPA) ANNUAL APPROVAL NEEDED. WE WILL USE PALO ALTO FOR OUR TECHNOLOGY PROTECTION MEASURE INTERNET FILTERING SOFTWARE
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18. VOTE TO APPROVE OR DISAPPROVE CONTRACT WITH EDUSKILLS EL RENEWAL FOR THE 2020-21 FISCAL YEAR
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19. DISCUSSION, MOTION AND POSSIBLE ACTION TO APPROVE OR NOT TO APPROVE ENTRY INTO AN AGREEMENT WITH THE COOPERATIVE COUNCIL FOR OKLAHOMA SCHOOL ADMINISTRATION (CCOSA) TO PARTICIPATE IN THE CCOSA DISTRICT LEVEL SERVICES PROGRAM FOR THE 2020-21 FISCAL YEAR
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20. VOTE TO APPROVE OR DISAPPROVE TO RENEW CONTRACT WITH EXPLORE LEARNING FOR THE 2020-2021 SCHOOL YEAR.
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21. VOTE TO APPROVE OR DISAPPROVE THE EMPLOYMENT TERMINATION OF
ROOSEVELT MURRAY AND APRIL DEVERS AS OF JUNE 30, 2020
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22. VOTE TO APPROVE OR DISAPPROVE THE INCREASE SALARY FOR SCHOOL PSYCHOMETRIST FROM $12,000 TO $18,000 FOR THE 2020-2021 SCHOOL YEAR. DAYS OF USE HAVE INCREASED BY 50%. THE NEW SALARY REFLECTS THE SAME DAILY RATE OF PAY, BUT REFLECTS AN INCREASE OF WORK DAYS BY 50%. THE SALARY FOR THE SCHOOL PSYCHOMETRIST IS PAID FROM PROJECT 621 (SPECIAL EDUCATION FLOWTHROUGH) MONIES.
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23. VOTE TO APPROVE OR DISAPPROVE THE 20-21 NEGOTIATED AGREEMENT FOR IDABEL PUBLIC SCHOOLS.
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24. VOTE TO GO INTO PROPOSED EXECUTIVE SESSION TO DISCUSS THE FOLLOWING ITEMS: AUTHORIZED BY: 25 O.S. SECTION 307 (B)(1).
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24.A. EMPLOYMENT OF:
A. LEKETA MARABLE - PARAPROFESSIONAL- MIDDLE SCHOOL B. AMBER HALL - PARAPROFESSIONAL- HIGH SCHOOL C. RANDY PONDEXTER- CUSTODIAN - HIGH SCHOOL D. MELISSA BRIDGES - PARAPROFESSIONAL- MIDDLE SCHOOL |
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25. ACKNOWLEDGE THAT THE BOARD HAS RETURNED TO OPEN SESSION.
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26. EXECUTIVE SESSION MINUTES COMPLIANCE: STATEMENT BY BOARD PRESIDENT: THE IDABEL BOARD OF EDUCATION MET IN EXECUTIVE SESSION FOR THE PURPOSE OF HIRING:
A. LEKETA MARABLE - PARAPROFESSIONAL- MIDDLE SCHOOL B. AMBER HALL - PARAPROFESSIONAL- HIGH SCHOOL C. RANDY PONDEXTER- CUSTODIAN - HIGH SCHOOL D. MELISSA BRIDGES - PARAPROFESSIONAL- MIDDLE SCHOOL |
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27. VOTE TO APPROVE OR DISAPPROVE THE HIRING OF:
A. LEKETA MARABLE - PARAPROFESSIONAL- MIDDLE SCHOOL B. AMBER HALL - PARAPROFESSIONAL- HIGH SCHOOL C. RANDY PONDEXTER- CUSTODIAN - HIGH SCHOOL D. MELISSA BRIDGES - PARAPROFESSIONAL- MIDDLE SCHOOL |
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28. CONSIDER AND POSSIBLE ACTION ON ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORSEEN PRIOR TO THE TIME OF PREPARATION OF THE AGENDA FOR THE REGULARLY SCHEDULED MEETING.
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29. VOTE TO ADJOURN
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