October 12, 2020 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Special Recognition - Mr. Mark Officer - National Merit Scholar Semi-finalist - Merrik Barnes

III. Reports to the Board

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

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

III.C. District Services  -  Mr. Kerwin Koerner

IV. Comments from the Public - Restricted to specific agenda items as listed for this meeting

IV.A. Dr. Richard Bartlett

IV.B. Dr. Jim Meehan

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

V.A. Minutes of September 21, 2020 Regular Meeting

V.B. Teaching and Learning

V.B.i. Student Activity Trips

V.B.ii. University of Oklahoma Memorandum of Understanding

V.C. Finance

V.C.i. Purchase orders (encumbrances) and changes to encumbrances for September 2020

V.C.ii. Activity Financial Report for September 2020

V.D. Human Resources

V.D.i. Transitions

VI. Communications/Superintendent 

VI.A. Board to consider and take possible action on a resolution calling for the annual school election for the purpose of electing a board member in District # 1. Said election will be held on February 9, 2021 and a runoff election, if necessary will be held on April 6, 2021. (Dr. Fichtner)

VI.B. Receive first draft reading of proposed changes to Student Extra Curricular Activity Drug Testing Policy #5.27 (Dr. Coates)

VI.C. Receive first draft reading of proposed changes to Professional Development Guidelines and Professional Development district policy # 2.23 (Dr. Coates)

VII. Teaching and Learning - Dr. Margaret Coates

VII.A. Board to consider and take possible action on an Agreement with Team Professional Services, Inc. 

VII.B. Board to consider and take possible action on a contract with Scott Kirschner for Speech Language Services.

VIII. Finance -  Mr. Phillip Storm

VIII.A. Board to consider and take possible action on the Treasures Report for September 2020

VIII.B. Board to consider and take possible action on the proposed Operational Budget for 2020-2021

IX. New Business

X. Vote to Adjourn