April 11, 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 - Rylee Zaragoza, Myles McKoy and Annika Walker
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III. Pledge of Allegiance
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IV. Appointment of Officers
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IV.A. Annual Appointment of Officers for President, Vice President, Clerk and Deputy Clerk of the Owasso Board of Education
Discussion:
President - Neal Kessler, Vice President - Brent England, Clerk - Frosty Turpen, Deputy Clerk - Stephanie Ruttman, Member - Rhonda Mills
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V. Reports to the Board
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V.A. Interim Superintendent's Report - Dr. Margaret Coates
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V.B. Teaching and Learning Report - Mrs. Charlene Duncan
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V.C. District Services - Mr. Kerwin Koerner
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VI. Comments from the Public Regarding Agenda Items
Each individual will have five (5) minutes to share their remarks related to the specific agenda item 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.
Discussion:
There were no comments from the public.
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VII. Consent Agenda: Board to consider and take possible action on the following consent agenda items. (Dr. Coates)
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.A. Minutes of March 21, 2022 Regular Meeting
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VII.B. Teaching and Learning
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VII.B.i. Out of State Student Activity Trips
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VII.B.ii. Lease Agreement with Mabee Center for 2022 Owasso High School Graduation
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VII.B.iii. Spears Travel Agreement
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VII.B.iv. University of Tulsa Clinical Rotation Agreement
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VII.C. Finance
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VII.C.i. Purchase orders (encumbrances) and changes to encumbrances for March 2022
Discussion:
2021-2022 General Fund #1066-1264 (Vendors) $99,876.59
2021-2022 General Fund Net Change Orders $10,000.00 2021-2022 Building Fund #78-81(Vendors) $6,000.00 2021-2022 Building Fund Net Change Orders $80,000.00 2021-2022 Child Nutrition Fund #38-39 (Vendors) $51,339.00 2021-2022 Bond Fund 39 #239-252 (Vendors) $25,665.14 2021-2022 Bond Fund 04-BOK #16 (Vendors) $50,000.00 |
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VII.C.ii. Activity Financial Report for March 2022
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VII.D. Human Resources
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VII.D.i. Transitions
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VIII. Communications
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VIII.A. Board to consider and take possible action on a recommendation for the updated 2021-2022 school calendar and staff calendar (Mr. Kerwin Koerner)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. Finance
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IX.A. Board to consider and take possible action on the Treasurer's Report for March 2022 (Phillip Storm)
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 the Temporary Appropriations for the 2022-2023 fiscal year for the General Fund, Building Fund and Child Nutrition Fund (Phillip Storm)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.C. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $33,310,000 General Obligation Combined Purpose Bonds of the School District (Phillip Storm)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.D. Consider and Approve an Agreement for Bond Counsel Services with Hilborne and Weidman (Phillip Storm)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.E. Board to consider and take possible action on Teacher Shortage Employment Incentive Stipend (Phillip Storm)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.F. Board to consider and take possible action on a one-time stipend for a National Board Certified Teacher for the 2021-2022 school year (Phillip Storm)
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IX.G. Board to consider and take possible action on proposed adjustment to the Administrator Salary Scale (Dr. Coates)
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.H. Board to consider and take possible action on proposed adjustments to Extra Duty Stipends (Dr. Coates)
Attachments:
()
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 assistant superintendent Kim Castaldi 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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X.B. Board to consider and take possible action on a resignation agreement between the District and principal Deborah Simpson 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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X.C. Board to consider and take possible action on a resignation agreement between the District and teacher Tyler Wrynn 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
Discussion:
There was no new business.
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XII. 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 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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XII.A. Ron Causby
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XII.B. Tim Reiland
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XIII. Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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