Under the Canopy School
Special Meeting
Date and Time
Location
3205 W. 39th Street
Tulsa, OK. 74107
Persons who require a special accommodation to participate in these meetings should contact the Under the Canopy offices, 3205 W 39th St., Tulsa, Oklahoma, 74107, (918) 205-1193, or via Email: office@underthecanopy.org, as far in advance as possible and preferably at least 48-hours before the date of the meeting. Persons using a TDD may contact
OKLAHOMA RELAY at 1-800-722-0353 and voice calls should be made to 1-800-522-8506 to communicate via telephone with hearing telephone users and vice versa. Authority: Title 25 Oklahoma Statutes, Section 311.A.1.
The agenda for this meeting was posted with the County Clerk, at our principal place of business, and online, 24 hours before the meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Reminders | ||||
| III. | For Vote | 6:01 PM | |||
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These items are for consideration, discussion, and possible approval, denial, adoption, amendment, or revision by the board. |
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| A. | Consent Agenda - All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion on these items unless a member of the board requests an item to be removed. | Vote | Margaritte Arthrell-Knezek | 5 m | |
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| B. | Vote to Approve Employee Handbook SY 26-27 | Vote | Margaritte Arthrell-Knezek | 5 m | |
| C. | Vote to Approve Family Handbook for the 26-27 SY | Vote | Margaritte Arthrell-Knezek | 5 m | |
| D. | Vote to approve remaining Letters of Agreement 26/27 SY | Vote | Margaritte Arthrell-Knezek | 5 m | |
| E. | Vote to approve MOU for Opportunity Culture | Vote | Margaritte Arthrell-Knezek | 3 m | |
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A free training on creating teacher leaders and better organizational system's for the school. |
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| F. | Vote to approve bullying prevention policy | Vote | Margaritte Arthrell-Knezek | 5 m | |
| G. | Vote to Approve retroactive over payment to employee | Vote | Margaritte Arthrell-Knezek | 3 m | |
| H. | Vote to approve edit to Lottery, admission and retention policy | Vote | Margaritte Arthrell-Knezek | 4 m | |
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The edit includes a requirement to take a tour before being enrolled at the school. |
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| IV. | Reports | 6:36 PM | |||
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These items are for consideration and discussion. |
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| A. | Executive Director Report | Discuss | Margaritte Arthrell-Knezek | 8 m | |
| B. | Education Report | Discuss | Amber Gates | 5 m | |
| C. | Operations Report | Discuss | Kris Miller | 5 m | |
| D. | Staff Report | Discuss | Rachel Stone | 5 m | |
| V. | Discussion | 6:59 PM | |||
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Other than discussion, no action by the board will be taken. |
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| A. | Meet our Potential Board member guests | Discuss | Stan Khrapak | 5 m | |
| VI. | Proposals for Future Agenda Items | ||||
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Board members and UTCS school employees can propose agenda items for upcoming board meetings. |
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| VII. | General Announcements | ||||
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General announcements about any topic, not necessarily UTCS related, by board members. |
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| VIII. | Public Comments | ||||
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Limited to 3 minutes per person. |
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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||