July 19, 2021 at 6:30 PM - Owasso Board of Education Regular Meeting
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I. Call to Order and Roll Call
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II. Pledge of Allegiance
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III. Reports to the Board
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III.A. Superintendent's Report - Dr. Amy Fichtner
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III.B. Teaching and Learning Report - Dr. Kimberly Castaldi
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III.C. District Services - Mr. Kerwin Koerner
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IV. Comments from the Public - Restricted to specific agenda item as listed for this meeting
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IV.A. Ron Causby
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IV.B. Dana Walsh
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V. Consent Agenda: Board to consider and take possible action on the following consent agenda items. (Dr. Fichtner)
Action(s):
No Action(s) have been added to this Agenda Item.
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V.A. Minutes of June 21, 2021, Regular Meeting
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V.B. Minutes of July 9, 2021, Special Meeting
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V.C. Teaching and Learning
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V.C.i. Overnight/Out of State Student Activity Trips
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V.C.ii. Tulsa Tech eSchool Network
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V.C.iii. University of Oklahoma
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V.C.iv. Team Professional Services, Inc.
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V.D. District Services
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V.D.i. Rogers County Commissioners Agreement
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V.D.ii. Surplus Items
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V.E. Finance
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V.E.i. Purchase orders (encumbrances) and changes to encumbrances
Discussion:
2021-2022 General Fund #161-248 (Vendors) $739,272.68
2021-2022 Building Fund #55-64 (Vendors) $456,158.23 2021-2022 Child Nutrition Fund #1-24 (Vendors) $1,988,350.00 2021-2022 Bond Fund 33 #1 (Vendors) $18,431.55 2021-2022 Bond Fund 35 #1-18 (Vendors) $423,002.00 2021-2022 Bond Fund 39 #1-113 (Vendors) $1,988,712.42 2021-2022 Bond Fund 04-BOK #1-3 (Vendors) $215,827.50 |
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V.E.ii. Activity Financial Report
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V.E.iii. Trinity Media Group
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V.E.iv. Tulsa Technology Student Transportation
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V.F. Human Resources
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V.F.i. Transitions
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VI. Communications/Superintendent
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VI.A. 2021-2022 Education Service Center Representatives for Owasso Public schools (Dr. Fichtner)
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VI.B. Board to consider and take possible action on proposed changes to 21-22 Owasso Public School Student Handbook (Dr. Fichtner)
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C. Board to consider and take possible action on a recommendation for the 2022-2023 School Calendar and Staff Calendar (Jordan Korphage)
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.D. Receive first draft reading of proposed changes to Open Records Policy #1.37 (Jordan Korphage)
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VI.E. Receive first draft reading of proposed changes to Public Participation Policy #1.40 (Jordan Korphage)
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VII. Teaching and Learning - Dr. Kimberly Castaldi
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VII.A. Board to consider and take possible action on Labster, Inc. service agreement for science.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Board to consider and take possible action on Istation Professional Development
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Board to consider and take possible action on Oklahoma State Department of Education Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Finance
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VIII.A. Board to consider and take possible action on the Treasures Report (Phillip Storm)
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. Board to consider and take possible action on the Negotiated Agreement for 2021-2022 pending OWEA ratification (Dr. Fichtner)
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.C. Board to consider and take possible action on proposed new salary scales for support and administrative staff (Phillip Storm)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. New Business
Discussion:
There was no new business
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X. Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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