February 14, 2022 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Special Recognition - Mrs. Gina Metcalf, Lydia Brandt and Jacob Cowan

III. Pledge of Allegiance 

IV. Reports to the Board

IV.A. Interim Superintendent's Report - Dr. Margaret Coates

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

IV.C. District Services  -  Mr. Kerwin Koerner

V. Comments from the Public Regarding Agenda Items

V.A. Each individual will have five (5) minutes to share their remarks related to the specific agenda item identified by the individual when signing up to speak. The total time allotted to comments from the public regarding the agenda will not exceed fifteen (15) minutes. 

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

VI.A. Minutes of January 18, 2022, Regular Meeting

VI.B. Minutes of January 24, 2022, Special Meeting

VI.C. Teaching and Learning

VI.C.i. University of Central Oklahoma Agreement

VI.C.ii. Out of State Student Activity Trips

VI.D. District Services

VI.D.i. Tulsa City-County Health Department 

VI.E. Finance

VI.E.i. Purchase orders (encumbrances) and changes to encumbrances for January 2022

VI.E.ii. Activity Financial Report for January 2022

VI.F. Human Resources

VI.F.i. Transitions

VII. Teaching and Learning - Dr. Kim Castaldi

VII.A. Receive first draft reading of proposed revisions to Student Bullying Policy # 5.13

VII.B. Board to consider and take possible action on Frank Covey Client Sales, Inc., Leader in Me Agreements

VIII. District Services - Kerwin Koerner

VIII.A. Board to consider and take possible action on proposed revisions for Purchasing Procedures Policy #4.03

IX. Finance - Phillip Storm

IX.A. Board to consider and take possible action on the Treasurer's Report for January 2022

IX.B. Board to consider and take possible action on the payment of a one-time stipend for each National Board Certified Teacher for the 2021-2022 school year.

X. Human Resources

X.A. Board to discuss, consider and take possible action on proposed revisions to the Superintendent's job description.

XI. Communications

XI.A. Possible discussion regarding the Board’s Superintendent search process

XII. New Business

XIII. Comments From the Public Regarding Non-Agenda Items

XIII.A.  Each individual will have five (5) minutes to share their remarks related to the specific non-agenda item received in writing by the board minutes clerk seven (7) days prior to the board meeting date. The total time allotted to comments from the public regarding non-agenda items will not exceed fifteen (15) minutes.

XIII.B. Ron Causby

XIV. Vote to Adjourn