November 9, 2020 at 6:00 PM - Board of Education Regular Meeting Agenda

1. Call to Order - Roll Call.

2. Pledge of Allegiance.

3. Reorganization of the board of education. 70 O.S. 5-119.

4. Superintendent Comments.

5. Recognitions/Presentations.

6. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).

7. Student safety on premises.

8. Resignations since last board meeting. 

9. 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:

9.A. Minutes for October 12, 2020, regular meeting.

9.B. October Treasurer's Investment Ledgers.

9.C. Encumbrances and warrants as listed:
General Fund - $130,942.95; General Fund Special P/R - $12,106.72; Building Fund - $5,649.43; Child Nutrition Fund - $58,668.66; Bond Fund - $584.01; Sinking Fund - $1,588,781.25.

9.D. October Activity Fund Financial Reports and Fund Transfers.

9.E. Fundraiser Requests : Spanish Club snack cart to raise funds to purchase books in spanish for library.

9.F. Hazard pay of $600 per employee prorated based upon FTE, funded by the Chickasaw Nation Grant, to all certified and support personnel.

9.G. Purchase of 100 10.2" I-pads at the cost of $29,400.00.

10. Discussion and possible board action to approve the following for Teacher Induction Program: Carly Jenne-Teacher/Amanda Uhlenhake-Mentor.

11. Discussion and possible board action to approve Superintendent, Sheli McAdoo, an increased spending authority from $20,000 to $50,000 without prior Board approval.

12. Consideration of new business.

13. Consideration of motion to adjourn.