February 8, 2021 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Consent Agenda
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3.1. Minutes of January 11, 2021 regular board meeting and January 20, 2021 special meeting.
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3.2. Purchase Orders, Change Orders and Corresponding Warrants
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3.3. Stipends for Donor's Choose projects funded prior to
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3.4. Approved fundraisers for 2020-2021.
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4. Regular Business
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4.1. Discussion and possible board action regarding Activity Fund Transfers (If needed).
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5. New Business
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6. Superintendent's Reports
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6.1. Financial Update
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6.2. Facilities
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6.3. Update on School Programs
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6.4. Community Engagement Issues
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6.5. Student/Staff Policy Issues
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7. Personnel
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7.1. Proposed executive session to discuss Employment of Administrators for the 2021-2022
school year. 25 O.S. Section 307(B)(1) a. Vote to enter executive session b. Acknowledge return to open session c. President's statement of executive session minutes |
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7.2. Discussion and possible board action regarding employment of Angela Avila for the 2021-2022 school year.
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7.3. Discussion and possible board action regarding employment of Barry Crosswhite for the 2021-2022 school year.
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7.4. Discussion and possible board action regarding employment of Stacey Mack for the 2021-2022 school year.
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7.5. Discussion and possible board agenda regarding employment of Matt Means for the 2021-2022 school year.
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7.6. Discussion and possible board action regarding contracts for Early Retirement Incentive Program.
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8. Adjourn
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