July 19, 2021 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance 

III. Reports to the Board

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

III.B. Teaching and Learning Report - Dr. Kimberly Castaldi

III.C. District Services  -  Mr. Kerwin Koerner

IV. Comments from the Public - Restricted to specific agenda item as listed for this meeting

IV.A. Ron Causby

IV.B. Dana Walsh

V. Consent Agenda:  Board to consider and take possible action on the following consent agenda items. (Dr. Fichtner)

V.A. Minutes of June 21, 2021, Regular Meeting

V.B. Minutes of July 9, 2021, Special Meeting

V.C. Teaching and Learning

V.C.i. Overnight/Out of State Student Activity Trips

V.C.ii. Tulsa Tech eSchool Network

V.C.iii. University of Oklahoma 

V.C.iv. Team Professional Services, Inc.

V.D. District Services

V.D.i. Rogers County Commissioners Agreement

V.D.ii. Surplus Items

V.E. Finance

V.E.i. Purchase orders (encumbrances) and changes to encumbrances

V.E.ii. Activity Financial Report

V.E.iii. Trinity Media Group

V.E.iv. Tulsa Technology Student Transportation

V.F. Human Resources

V.F.i. Transitions

VI. Communications/Superintendent 

VI.A. 2021-2022 Education Service Center Representatives for Owasso Public schools (Dr. Fichtner)

VI.B. Board to consider and take possible action on proposed changes to 21-22 Owasso Public School Student Handbook (Dr. Fichtner)

VI.C. Board to consider and take possible action on a recommendation for the 2022-2023 School Calendar and Staff Calendar (Jordan Korphage)

VI.D. Receive first draft reading of proposed changes to Open Records Policy #1.37 (Jordan Korphage)

VI.E. Receive first draft reading of proposed changes to Public Participation Policy #1.40 (Jordan Korphage)

VII. Teaching and Learning - Dr. Kimberly Castaldi

VII.A. Board to consider and take possible action on Labster, Inc. service agreement for science.

VII.B. Board to consider and take possible action on Istation Professional Development

VII.C. Board to consider and take possible action on Oklahoma State Department of Education Contract

VIII. Finance 

VIII.A. Board to consider and take possible action on the Treasures Report (Phillip Storm)

VIII.B. Board to consider and take possible action on the Negotiated Agreement for 2021-2022 pending OWEA ratification (Dr. Fichtner)

VIII.C. Board to consider and take possible action on proposed new salary scales for support and administrative staff (Phillip Storm)

IX. New Business

X. Vote to Adjourn