February 10, 2020 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance - Bailey Elementary - Louis Schlatter

III. Special Recognition - Mrs. Ashley Hearn and Louis Schlatter

IV. Reports to the Board

IV.A. Superintendent's Report - Dr. Amy Fichtner

IV.B. Teaching and Learning Report -  Dr. Margaret Coates

IV.C. Construction Report/District Services  -  Mr. Kerwin Koerner

V. Comments from the Public 

VI. Consent Agenda:  Discuss and vote to approve or disapprove the following consent agenda items. (Dr. Fichtner)

VI.A. Minutes of the January 13, 2002 Regular Meeting

VI.B. Teaching and Learning

VI.B.i. Camp Invention Promise to Fund

VI.C. Finance

VI.C.i. Purchase orders (encumbrances) and changes to encumbrances for January 2020

VI.C.ii. Activity Financial Report for January 2020

VI.C.iii. Activity Account Budgets

VI.D. Human Resources

VI.D.i. Transitions

VII. Communications/Superintendent - Dr. Amy Fichtner

VII.A. Receive first draft revisions for the following policies: (Mr. Kerwin Koerner)
      Facilities Use Policy 1.55
      Transfer Policy 5.20
 

VIII. Finance - Phillip Storm

VIII.A. Discuss and vote to approve or disapprove the Treasurers Report for January 2020.

VIII.B. Discuss and vote to approve or disapprove payment of a one-time stipend for each National Board Certified Teacher for the 2019-2020 school year.

IX. Human Resources

IX.A. Discuss and vote to approve or disapprove a request for donated sick leave for a support employee.

X. New Business

XI. Vote to Adjourn