January 11, 2021 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
David Paulk, President Liz George, Vice-President Gabe Green, Clerk Barry Carpenter, Member Tom Maston, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Presentation by Sherry Reed from ACT regarding the ACT Aspire program.
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D. Superintendent's Report
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E. Consent Agenda
All of the items which concern reports of a routine nature normally approved at board meetings 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 agenda consists of the following items: |
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E.1. Approval of Treasurer's Report
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E.2. Approval of Minutes from the Dec. 7, 2020, Regular Board Meeting
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E.3. Approval of Minutes from the Dec. 10, 2020, Special Board Meeting
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E.4. Approval of Minutes from the Dec. 21, 2020, Special Board Meeting
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E.5. Personnel Report
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E.6. Payment Registers:
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E.7. General Fund Encumbrances - #244-249
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E.8. Building Fund Encumbrances - #27
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E.9. 2019 Revenue Bond Fund 85 #1-40 (To be paid by BancFirst)
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E.10. General Fund Change Orders
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E.11. Building Fund Change Orders
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E.12. Special Payroll
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E.13. Activity Fund Report
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F. Action Topics
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F.1. Discussion and possible action to prioritize construction needs in regards to the Performing Arts Center and remainder of construction projects.
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F.2. Discussion in regards to Virtual School options for the 2021-2022 school year.
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F.3. Discussion, motion with a possible vote to approve, not approve or table accepting bids for the sale of the old football stadium property.
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F.4. Discussion, motion with a possible vote to approve, not approve or table the waiver for TLE evaluations for the current school year.
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F.5. Discussion, motion with a possible vote to approve, not approve or table the Reading Sufficiency Act Plan for the 2020-2021 school year.
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F.6. Discussion, motion with a possible vote to approve, not approve or table the HS Baseball team's participation in a tournament in Gulf Shores, Alabama, from March 15-18, 2021.
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F.7. Discussion, motion with a possible vote to approve, not approve or table granting 2 days of Sick Leave Sharing to Lodeana Brister, Elem. Special Ed. Para-Pro Aide.
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F.8. Discussion, motion with a possible vote to approve, not approve or table amending the Return to Learn Plan.
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G. Executive Session
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G.1. Discussion, motion with a possible vote to convene in executive session for the purpose of:
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G.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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G.2. Discussion, motion with a possible vote to approve reconvening in open session.
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G.3. Statement of executive session minutes from Board of Education Clerk, Gabe Green.
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H. Discussion, motion with a possible vote to approve, not approve or table the re-employment of superintendent Mr. Brady Barnes for the 2021-2022 school year.
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I. New Business
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J. Discussion, motion with a possible vote to adjourn.
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