January 13, 2020 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance - Ator Elementary - Landon Gammino

III. Special Recognition - Mrs. Jennifer Hawkins and Landon Gammino

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

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

VI.A. Minutes of December 9, 2019 Regular Meeting

VI.B. Teaching and Learning

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

VI.B.ii. Camp Invention Promise to Fund

VI.C. Finance

VI.C.i. Purchase orders (encumbrances) and changes to encumbrances for December 2019.

VI.C.ii. Activity Financial Report for December 2019

VI.C.iii. Activity Account Budgets

VI.D. Human Resources

VII. Communications/Superintendent 

VII.A. Discuss and vote to approve or disapprove Owasso Medical Marijuana Policy - Dr. Margaret Coates

VIII. District Services - Kerwin Koerner

VIII.A. Discuss and vote to approve or disapprove Agreement with ImageNet Consulting.

IX. Finance - Phillip Storm

IX.A. Discuss and vote to approve or disapprove the Treasurers Report for December 2019.

IX.B. Discuss and vote to approve Business Associate Agreement, Master Consulting Services Agreement and Statement of Work with American Fidelity Administrative Services, LLC.

X. Human Resources

X.A. Discuss and vote to approve or disapprove a request for donated sick leave for a support employee. - Lisa Johnson

XI. Executive Session

XI.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).

XI.B. Acknowledgement of Return to Open Session.

XI.C. Statement of Executive Session Minutes.

XII. New Business

XIII. Vote to Adjourn