January 18, 2022 at 6:30 PM - Owasso Board of Education Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance 

III. Reports to the Board

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

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

III.C. District Services  -  Mr. Kerwin Koerner

IV. Comments from the Public 

IV.A. Tim Reiland

IV.B. Dana Walsh

IV.C. Zoe Reiland

IV.D. Ron Causby

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

V.A. Minutes of December 13, 2021, Regular Meeting

V.B. Teaching and Learning

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

V.C. District Services

V.C.i. Cox Internet Renewal 2022

V.C.ii. Cox Commercial Services Agreement

V.C.iii. United Systems 

V.D. Finance

V.D.i. Purchase orders (encumbrances) and changes to encumbrances for December 2021

V.D.ii. Activity Financial Report for December 2021

V.D.iii. Activity Account Budgets

V.E. Human Resources

V.E.i. Transitions

VI. Finance - Phillip Storm

VI.A. Board to consider and take possible action to approve the FY21 audit.

VI.B. Board to consider and take possible action on the Treasurer's Report for December 2021

VII. Executive Session

VII.A. Motion, discussion and vote to enter into executive session for the purpose of discussing the Interim Superintendent's employment, namely her evaluation, pursuant to Okla.Stat.Tit.25§307(B)(1).

VIII. New Business

IX. Vote to Adjourn