August 10, 2020 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Superintendent Comments.
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4. Recognitions/Presentations.
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5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items: With addition.
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6.A. Minutes for July 13, 2020, regular meeting.
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6.B. July Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund 20-21 - $356,171.95; General Fund 20-21 Special P/R - $8,168.68 Building Fund - $5,961.00; Child Nutrition Fund - $50,283.87.
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6.D. July Activity Fund Financial Reports and Fund Transfers.
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6.E. Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Program(s) for school year 2020-2021.
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6.F. 2020-2021 School Site Statutory Waiver/Deregulation Application for Library Media Specialist.
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6.G. 2020-2021 School Site Statutory Waiver/Deregulation Application for Alternative Education.
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6.H. Quote from McGraw Hill for Reading Wonders 3-5.
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6.I. 2020-21 Digital Student Handbooks.
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6.J. Fundraisers: JH Cheer to host car wash to raise funds for warm-ups and sign supplies.
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7. Discussion and possible board action to approve the 2020-2021 Master Contract Agreement between the Purcell Board of Education and the Purcell Association of Classroom Teachers (PACT).
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8. Consideration and possible board action to approve the following Board Policies EHDF-revision, FDC-revision, FDC-R, and GK-revision.
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9. Consideration and vote to enter into executive session to discuss employment of individuals on attached Exhibit A and B for the 2020-21 school year and evaluation of the Superintendent. 25 O.S. Section 307(B)(1).
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10. Acknowledge return to open session and statement of Executive Session minutes.
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11. Consideration and possible board action to employ the individuals listed on attached Exhibit A as listed.
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12. Consideration and possible board action to employ the individuals listed on attached Exhibit B as listed.
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13. Consideration of new business.
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14. Consideration of motion to adjourn.
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