May 12, 2020 at 6:30 PM - School Board Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PRAYER

4. CONSENT AGENDA

4.a. Approve Regular Board Meeting Minutes of April 14, 2020

4.b. Approve Purchase Order Numbers 561 through 563 for General Fund (Fund 11)

4.c. Approve Purchase Order Number(s) 62 and 63 for Bond Fund 33

4.d. Approve Purchase Order Number 3 for Bond Fund 34

4.e. Approve Travel Expenses

4.f. Approve Fundraisers

4.g. Approve Change Orders

4.h. Approve Activity Fund Report

5. Report on Revenue Collections and Expenditures

6. Principal's Report

7. Citizen's Comments

8. Motion to approve or disapprove Student Paid Lunch Equity Proposal for 2020-2021; proposal for increase of lunch prices according to the Healthy, Hunger-Free Kids Act of 2010 Known as Child Nutrition Act.

9. Motion to approve or disapprove renewal of Oklahoma Schools Insurance Group's (OSIG) plan updates for 2020-2021.

10. Motion to approve or disapprove resignation of Mitchell Hankins (HS/MS FFA Teacher) effective June 30, 2020.  (25 O.S. 307 (B) (1)

11. Proposed executive session to discuss:

11.a. renew or table renewal of contract for Tracy Mootry, Special Services Director, for school term 2020-2021. (25 O. S. 307(B) (1)

11.b. renew or table renewal of contracts for all certified personnel listed per the attached lists (Exhibits A, B, and C) for school term 2020-2021. (25 O.S. 307(B) (1)

11.c. renew or table renewal of extra-duty assignments as per the attached list (Exhibit D) for school term 2020-2021.   (25 O.S. 307(B) (1)

11.d. employment of 2020 summer crew as follows:  Laurie Best, Tammy Crane, Kassie Hughes, Lisa Hughes, Michelle Springer, Emily Thacker, Braden Groene and Cason Thomas.  (25 O.S. 307 (B) (1)

12. Acknowledge return to open session.

Executive session minutes compliance announcement.

13. Motion to renew or table renewal of contract for Tracy Mootry, Special Services Director, for school term 2020-2021. (25 O. S. 307(B) (1)

14. Motion to renew or table renewal of contracts for all certified personnel listed per the attached lists (Exhibits A, B, and C) for school term 2020-2021. (25 O.S. 307(B) (1)

15. Motion to approve or disapprove renewal or table renewal of extra-duty assignments as per the attached list (Exhibit D) for school term 2020-2021. (25 O.S. 307(B) (1)

16. Motion to employ or table employing 2020 summer crew as follows:  Laurie Best, Tammy Crane, Kassie Hughes, Lisa Hughes, Michelle Springer, Emily Thacker, Braden Groene and Cason Thomas.  (25 O.S. 307 (B) (1)
 

17. NEW BUSINESS

18. ADJOURN