March 21, 2022 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Special Recognition - Eric Nantois, Lola Peyton Potter and Kain Dosset

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
     Each individual will have five (5) minutes to share their remarks related to the specific agenda item/items 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. 

VI.A. Minutes of February 14, 2022, Regular Meeting

VI.B. Teaching and Learning

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

VI.C. District Services

VI.C.i. United Systems 2022 Lightspeed Renewal

VI.D. Finance

VI.D.i. Purchase orders (encumbrances) and changes to encumbrances for February 2022

VI.D.ii. Activity Financial Report for February 2022

VI.E. Human Resources

VI.E.i. Transitions

VII. Teaching and Learning - Dr. Kim Castaldi

VII.A. Board to consider and take possible action on proposed revisions to Student Bullying Policy #5.13

VII.B. Board to consider and take possible action on Kansas State University Memorandum of Understanding for Education Major teaching interns.

VII.C. Board to consider and take possible action on Autism Spectrum Therapies, LLC Agreement.

VIII. District Services - Kerwin Koerner

VIII.A. Board to consider and take possible action on United Systems Dell Cyber Recovery Air Gap Solution

VIII.B. Board to consider and take possible action on Student Transfer District Procedures

IX. Finance - Phillip Storm

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

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

X. Human Resources - Lisa Johnson

X.A. Board to consider and take possible action on a resignation agreement between the District and teacher Dustin Devore and to authorize the Board President to execute the resignations agreement on behalf of the district.

XI. New Business

XII. Executive Session

XII.A. Vote to convene into executive session for the purpose of discussing the employment of Owasso Public School's administrators listed on Attachment A for the 2022-2023 school year, as authorized by Okla.Stat.Tit. 25§307(B)(1).

XII.B. Acknowledge Return to Open Session

XII.C. Statement of Executive Session Minutes

XII.D. Discussion and possible board action to rehire, modify or table the employment of Owasso Public Schools' administrators as listed on Attachment A, for the 2022-2023 school year.

XIII. Comments From the Public Regarding Non-Agenda Items
     Each individual will have five (5) minutes to share their remarks related to the specific non-agenda item/items 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.A. Tim Reiland

XIV. Vote to Adjourn