November 11, 2019 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance - Morrow Elementary - Makenna Zeder

III. Special Recognition - Mrs. Tiffani Cooper and Makenna Zeder

IV. Reports to the Board

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

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

IV.C. Construction Report/District Services  -  Mr. Kerwin Koerner

V. Comments from the Public

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

VI.A. Minutes of October 14, 2019 Regular Meeting

VI.B. Teaching and Learning

VI.B.i. Out of State Student Activity Trips:

VI.C. Finance

VI.C.i. Purchase orders (encumbrances) and changes to encumbrances for October 2019.

VI.C.ii. Activity Financial Report for October 2019

VI.D. Human Resources

VII. Communications/Superintendent - Dr. Amy Fichtner

VII.A. Receive first reading for Owasso Public Schools Wellness Policy 1.61 - Dr. Margaret Coates

VIII. District Services - Kerwin Koerner

VIII.A. Discuss and vote to approve or disapprove Change Order #005 for Morrow Elementary.

VIII.B. Discuss and vote to approve or disapprove Right of Way Agreement with the City of Owasso.

IX. Finance - Phillip Storm

IX.A. Discuss and vote to approve or disapprove the Treasurers Report for  October 2019.

X. Human Resources

X.A. Discuss and vote to approve or disapprove a request for donated sick leave for a support employee.

XI. Executive Session 

XI.A. Vote to convene into executive session for the purpose of discussing the appraisal of real property as authorized by Okla. Stat. Tit. 25§307(B)(3).

XI.B. Acknowledgement of Return of Open Session.

XI.C. Statement of Executive Session Minutes.  

XII. New Business

XIII. Vote to Adjourn