October 11, 2021 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Special Recognition - Mr. George Holderman, Sam Phillips and Ella Parker

III. Pledge of Allegiance 

IV. Reports to the Board

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

IV.B. Teaching and Learning Report -  Dr. Kim Castaldi

IV.C. District Services  -  Mr. Kerwin Koerner

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

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

VI.A. Minutes of September 20, 2021 Regular Meeting

VI.B. Teaching and Learning

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

VI.B.ii. IEP Service Agreement with Tulsa Public Schools

VI.B.iii. Oklahoma Department of Career and Technology Education Contract

VI.C. District Services

VI.C.i. Items for Surplus

VI.D. Finance

VI.D.i. Purchase orders (encumbrances) and changes to encumbrances for September 2021

VI.D.ii. Activity Financial Report 

VI.E. Human Resources

VI.E.i. Transitions

VII. Communications/Superintendent - Dr. Amy Fichtner

VII.A. Board to consider and take possible action on a resolution calling for the annual school election for the purpose of electing a board member in District #2. Said election will be held on February 8, 2022 and a runoff election, if necessary will be held on April 5, 2022. 

VII.B. Board to consider and take possible action on the proposed Board of Education Meeting dates for the 2022 calendar year.

VIII. Teaching and Learning - Dr. Kim Castaldi

VIII.A. Board to consider and take possible action on Grand Canyon Affiliation Agreement

VIII.B. Board to consider and take possible action on Professional Software for Nurses, Inc. Service Level Agreement CS-003.1

IX. Finance - Phillip Storm

IX.A. Board to consider and take possible action on the Treasurer's Report for September 2021

IX.B. Board to consider and take possible action on the proposed Operational Budget for 2021-2022

IX.C. Board to consider and take possible action on a formal offer from WCO Spectrum, LLC to purchase Education Broadband Service frequency from Owasso Public Schools

IX.D. Board to consider and take possible action on proposed adjustment to the Support Salary Scale

X. Human Resources

X.A. Receive first draft reading of proposed new Break Time for Nursing Mothers Policy #2.36 for certified staff and Policy # 3.33 for support staff

XI. New Business

XII. Vote to Adjourn