May 11, 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. Construction Report/District Services - 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 April 13, 2020 Regular Meeting
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IV.B. District Services
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IV.B.i. American Waste Control
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IV.B.ii. Amplified IT
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IV.B.iii. BigWebApps
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IV.B.iv. CPSI
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IV.B.v. DocsVault
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IV.B.vi. Dynasign
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IV.B.vii. FastSpring-Park Bench Software
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IV.B.viii. Filewave
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IV.B.ix. ImageNet
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IV.B.x. PlanGrid
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IV.B.xi. PowerSchool EMS
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IV.B.xii. PowerSchool Services
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IV.B.xiii. Transfinder
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IV.B.xiv. TypingClub
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IV.C. Finance
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IV.C.i. Purchase orders (encumbrances) and changes to encumbrances for April 2020
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IV.C.ii. Activity Financial Report for April 2020
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IV.D. Human Resources
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IV.D.i. Transitions
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V. Communications/Superintendent - Dr. Amy Fichtner
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V.A. Receive first draft/first draft revisions of the following policies: (Lisa Johnson)
Vacation (Certified) Policy 2.13 Vacation (Administrator) Policy 2.13 Vacation (Support) Policy 3.12 |
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VI. Finance - Phillip Storm
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VI.A. Discuss and vote to approve or disapprove the Treasurer's Report for April 2020
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VI.B. Discuss and vote to approve or disapprove Temporary Appropriations for the 2020-2021 fiscal year for the General Fund, Building Fund and Child Nutrition Fund.
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VII. New Business
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VIII. Vote to Adjourn
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