January 11, 2021 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 - Mr. Kerwin Koerner
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III. Comments from the Public
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III.A. Tammy Stringfellow
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IV. Consent Agenda: Board to consider and take possible action on the following consent agenda items. (Dr. Fichtner)
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IV.A. Minutes of December 14, 2021 Regular Meeting
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IV.B. Teaching and Learning
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IV.B.i. Student Activity Trips
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IV.C. Finance
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IV.C.i. Purchase orders (encumbrances) and changes to encumbrances for December 2020
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IV.C.ii. Activity Financial Report for December 2020
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IV.D. Human Resources
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IV.D.i. Transitions
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V. Finance - Phillip Storm
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V.A. Board to consider and take possible action to approve the FY20 audit
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V.B. Board to consider and take possible action on the Treasures Report for December 2020
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VI. Teaching and Learning - Dr. Margaret Coates
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VI.A. Board to consider and take possible action on the TLE Qualitative Evaluation Waiver and Assurances
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VI.B. Board to consider and take action on modifying the secondary handbooks: The removal of semester tests exemptions for the 20-21 spring semester
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VII. New Business
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VIII. Vote to Adjourn
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