April 13, 2020 at 6:30 PM - Owasso Board of Education Regular Meeting
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I. Call to Order and Roll Call
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II. Reports to the Board
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II.A. Superintendent's Report - Dr. Amy Fichtner
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II.B. Teaching and Learning Report - Dr. Margaret Coates
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II.C. District Services Report - Mr. Kerwin Koerner
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III. Comments from the Public
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IV. Consent Agenda: Discuss and vote to approve or disapprove the following consent agenda items. (Dr. Fichtner)
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IV.A. Minutes of the March 9, 2020 Regular Board Meeting and March 13, 2020 Special Board Meeting
Attachments:
()
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IV.B. Finance
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IV.B.i. Purchase orders (encumbrances) and changes to encumbrances for March 2020
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IV.B.ii. Activity Financial Report for March 2020
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IV.B.iii. Activity Account Budgets
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IV.C. Human Resources
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IV.C.i. Transitions
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V. Teaching and Learning
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V.A. Comprehensive Exit Report
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V.B. College Remediation Report
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VI. District Services
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VI.A. Discuss and vote to approve or disapprove Change Order #2 for Owasso West Campus.
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VII. Finance - Phillip Storm
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VII.A. Discuss and vote to approve or disapprove the Treasurers Report for March 2020.
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VIII. Executive Session
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VIII.A. Vote to convene into executive session for the purpose of evaluating the performance of the superintendent as authorized by Okla. Stat. Tit. 25§307(B)(1).
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VIII.B. Acknowledge Return to Open Session
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VIII.C. Statement of Executive Session Minutes
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IX. New Business
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X. Vote to Adjourn
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