February 12, 2021 at 4:00 PM - Owasso Board of Education Special Meeting

I. Call to Order and Roll Call

II. Reports to the Board

II.A. Teaching and Learning Report -  Dr. Margaret Coates

II.B. District Services Report  -  Mr. Kerwin Koerner

III. Comments from the Public 

III.A. Tammy Stringfellow

III.B. Jennifer Johnson

IV. Consent Agenda:  Board to consider and take possible action on the following consent agenda items. 

IV.A. Minutes of January 11, 2021 Regular Meeting

IV.B. Teaching and Learning

IV.B.i. Memorandum of Understanding with Oklahoma State University  

IV.C. District Services

IV.C.i. OneNet

IV.C.ii. OTIS Elevator Comany

IV.D. Finance

IV.D.i. Purchase orders (encumbrances) and changes to encumbrances for January 2021

IV.D.ii. Activity Financial Report for January 2021

IV.D.iii. Activity Account Budgets

IV.E. Human Resources

IV.E.i. Transitions

V. Communications/Superintendent 

V.A. Receive first draft reading of proposed changes to Student Promotion and Retention and  student pass/fail of a course Policy #5.22 (Dr. Coates)

VI. District Services - Kerwin Koerner

VI.A. Board to consider and take possible action on United Systems, Inc. E-rate proposal.

VI.B. Board to consider and take possible action on Schindler Elevator maintenance agreement.

VII. Finance - Phillip Storm

VII.A. Board to consider and take possible action on the Treasures Report for January 2021

VII.B. Board to consider and take possible action on the payment of a one-time stipend for each National Board Certified Teacher for the 2020-2021 school year.

VIII. Vote to Adjourn