March 21, 2022 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. Special Recognition - Eric Nantois, Lola Peyton Potter and Kain Dosset
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III. Pledge of Allegiance
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IV. Reports to the Board
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IV.A. Interim Superintendent's Report - Dr. Margaret Coates
Discussion:
Dr. Coates gave a legislative update.
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IV.B. Teaching and Learning Report - Dr. Kim Castaldi
Discussion:
There was no Teaching and Learning Report
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IV.C. District Services - Mr. Kerwin Koerner
Discussion:
Mr. Koerner gave a video livestream update.
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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. |
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VI. Consent Agenda: Board to consider and take possible action on the following consent agenda items.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Minutes of February 14, 2022, Regular Meeting
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VI.B. Teaching and Learning
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VI.B.i. Out of State Student Activity Trips
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VI.C. District Services
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VI.C.i. United Systems 2022 Lightspeed Renewal
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VI.D. Finance
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VI.D.i. Purchase orders (encumbrances) and changes to encumbrances for February 2022
Discussion:
2021-2022 General Fund #905-1065 (Vendors) $430,162.06
2021-2022 General Fund Net Change Orders $4,958.11 2021-2022 Building Fund #77(Vendors) $33,500.00 2021-2022 Building Fund Net Change Orders $50,000.00 2021-2022 Child Nutrition Fund #36-37 (Vendors) $7,469.00 2021-2022 Bond Fund 35 #34-35 (Vendors) $3,152.92 2021-2022 Bond Fund 39 #238-248 (Vendors) $623,521.98 2021-2022 Bond Fund 04-BOK #14-15 (Vendors) $265,710.11 |
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VI.D.ii. Activity Financial Report for February 2022
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VI.E. Human Resources
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VI.E.i. Transitions
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VII. Teaching and Learning - Dr. Kim Castaldi
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VII.A. Board to consider and take possible action on proposed revisions to Student Bullying Policy #5.13
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 Kansas State University Memorandum of Understanding for Education Major teaching interns.
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 Autism Spectrum Therapies, LLC Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. District Services - Kerwin Koerner
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VIII.A. Board to consider and take possible action on United Systems Dell Cyber Recovery Air Gap Solution
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 Student Transfer District Procedures
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Finance - Phillip Storm
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IX.A. Board to consider and take possible action on the Treasurer's Report for February 2022
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.B. Board to consider and take possible action on proposed adjustment to the Support Salary Scale
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Human Resources - Lisa Johnson
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. New Business
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XII. Executive Session
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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).
Action(s):
No Action(s) have been added to this Agenda Item.
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XII.B. Acknowledge Return to Open Session
Discussion:
Acknowledge Return to Open Session at 7:44p.m.
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XII.C. Statement of Executive Session Minutes
Discussion:
During the executive session, the members of the Board of Education who were present were Rhonda Mills, Neal Kessler, Brent England, Frosty Turpen. During the executive session, the board members discussed the employment of Owasso Public School's administrators listed on Attachment A for the 2022-2023 school year. Nothing else was discussed and no votes were taken. This will constitute the minutes of the executive session. |
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. |
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XIII.A. Tim Reiland
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XIV. Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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