March 8, 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. Mr. Ron Causby
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III.B. Ms. Dana Walsh
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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 February 12, 2021 Special Meeting
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IV.B. Teaching and Learning
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IV.B.i. Out of State Student Activity Trips
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IV.B.ii. Rogers State University Memorandum of Understanding
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IV.C. District Services
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IV.C.i. Commercial Services Agreement with COX.
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IV.C.ii. United Systems Lightspeed Renewal
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IV.C.iii. PowerSchool EMS
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IV.C.iv. PowerSchool Services
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IV.D. Finance
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IV.D.i. Purchase orders (encumbrances) and changes to encumbrances for February 2021
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IV.D.ii. Activity Financial Report for February 2021
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IV.D.iii. Contract for Barlow Education Management Services, LLC
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IV.E. Human Resources
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IV.E.i. Transitions
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V. Communications
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V.A. Board to consider an take possible action on proposed changes to Student Promotion and Retention and Student Pass/Fail of a Course Policy #5.22 (Dr. Coates)
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VI. Teaching and Learning - Dr. Margaret Coates
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VI.A. Comprehensive Exit Report
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VI.B. College Remediation Report
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VII. Finance - Phillip Storm
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VII.A. Board to consider and take possible action on the Treasures Report for February 2021
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VIII. Executive Session
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VIII.A. Vote to convene into executive session for the purpose of discussing the employment of Owasso Public School's administrators listed on Attachment A for the 2021-2022 school year, 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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VIII.D. Discussion and possible board action to rehire, modify or table the employment of Owasso Public School's administrators, as listed on Attachment A, for the 2021-2022 school year.
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IX. New Business
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X. Vote to Adjourn
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