September 16, 2019 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. Pledge of Allegiance - Stone Canyon Elementary School - Claire Pelton
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III. Special Recognition - Mr. George Holderman and Claire Pelton
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IV. Reports to the Board
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IV.A. Superintendent's Report - Dr. Amy Fichtner
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IV.B. Teaching and Learning Report - Dr. Margaret Coates
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IV.C. District Services - Mr. Kerwin Koerner
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V. Comments from the Public
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VI. Consent Agenda: Discuss and vote to approve or disapprove the following consent agenda items. (Dr. Fichtner)
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VI.A. Minutes of August 12, 2019, 6:30 P.M. Regular Meeting
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VI.B. Teaching and Learning
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VI.B.i. Out of State Student Activity Trips:
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VI.B.ii. IEP Service Agreements with Tulsa Public Schools
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VI.B.iii. Ahha Statement of Agreement with Arts and Humanities Council of Tulsa, Inc.
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VI.C. Finance
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VI.C.i. Purchase orders (encumbrances) and changes to encumbrances for August 2019
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VI.C.ii. Activity Financial Report for August 2019
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VI.C.iii. Scoreboard Advertising Agreements
Attachments:
()
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VI.D. Human Resources
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VI.D.i. Employment/Resignation
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VII. Communications/Superintendent - Dr. Amy Fichtner
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VII.A. Discuss and vote to approve or disapprove proposed Board of Education Meeting dates for 2020.
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VII.B. Discuss and vote to approve or disapprove the endorsement of Onevoice Regional Business Advocacy 2020 Regional Legislative Agenda.
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VIII. Teaching and Learning - Dr. Margaret Coates
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VIII.A. Receive first reading for Owasso Public Schools Use of Tobacco Policy 1.52
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VIII.B. Results of ACT Parent Survey
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IX. District Services - Kerwin Koerner
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IX.A. Discuss and vote to approve or disapprove Change Order #004 for Morrow Elementary.
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IX.B. Discuss and vote to approve or disapprove Items for Surplus.
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X. Finance - Phillip Storm
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X.A. Discuss and vote to approve or disapprove the Treasurers Report for August 2019.
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X.B. Discuss and vote to approve or disapprove School district Estimate of Needs for Fiscal year 2019-2020 and Financial Statement of the Fiscal Year 2018-2019.
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XI. Human Resources
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XI.A. Vote to approve or disapprove recommendation for hire for the position of Director of Communications. (Dr. Fichtner)
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XI.B. Discuss and vote to approve or disapprove recommendation for the consideration and adoption of the following new or revised policies: (Lisa Johnson)
1.45 Discrimination, Harassment, and Retaliation - Amended
2.13 Personal Leave - Teachers - Amended 2.13 Sick Leave - Teachers - Amended 2.13 Personal Leave - Amended 2.13 Sick Leave - Amended 3.12 Personal/Personal Business Leave - Support - Amended 3.12 Sick Leave - Support - Amended |
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XII. New Business
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XIII. Vote to Adjourn
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