December 9, 2019 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance - Owasso High School - Tate Farley
 

III. Student Recognition 

III.A. Owasso High School Principal Mr. Mark Officer - Tate Farley

III.B. Owasso 8th Grade Center Robotics Presentation - Natalie Bird - Sponsor

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

V.A. Amy Livingston

V.B. Steve Belmear

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

VI.A. Minutes of November 11, 2019 Regular meeting

VI.B. Communications/Superintendent

VI.B.i. 2019-2020 CCOSA's District Level Services Program Agreement

VI.C. Teaching and Learning

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

VI.D. Finance

VI.D.i. Purchase orders (encumbrances) and changes to encumbrances for November 2019

VI.D.ii. Activity Financial Report for November 2019

VI.D.iii. Activity Account Budgets

VI.D.iv. Pel Industries, Inc. Licensing Agreement

VI.E. Human Resources

VII. Communications/Superintendent - Dr. Amy Fichtner

VII.A. Receive first reading for Owasso Public Schools Medical Marijauna Policy. - Dr. Margaret Coates

VII.B. Discuss and vote to approve or disapprove Owasso Wellness Policy 1.61. - Dr. Margaret Coates

VII.C. Discuss and vote to approve or disapprove the Owasso School Calendars for 2020-2021 and 2021-2022. - Mr. Jordan Korphage

VIII. Teaching and Learning - Dr. Margaret Coates

VIII.A. Discuss and vote to approve or disapprove Student Teaching Letter of Agreement with Western Governors University

IX. Finance - Phillip Storm

IX.A. Discuss and vote to accept or reject independent audit for the year ended June 30, 2019

IX.B. Board to take action on the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to the School District. 

IX.C. Board to consider and take action on separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.

IX.D. Discuss and vote to approve or disapprove the Treasurers Report for November 2019

X. Executive Session

X.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).

X.B. Acknowledgement of Return to Open Session

X.C. Statement of Executive Session Minutes

XI. New Business

XII. Vote to Adjourn