February 8, 2021 at 6:00 PM - Board of Education Regular Meeting Agenda

1. Call to Order - Roll Call.

2. Pledge of Allegiance.

3. Superintendent Comments.

4. Recognitions/Presentations.

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

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:

6.A. Minutes for January 11,2021, regular meeting.

6.B. January Treasurer's Investment Ledgers.

6.C. Encumbrances and warrants as listed:
General Fund - $114,912.11; General Fund Special P/R - $14,329.22; Building Fund -$1,279.74; Child Nutrition Fund - $12,223.02.

6.D. January Activity Fund Financial Reports and Fund Transfers.

6.E. Fundraiser Requests - Softball Cookie dough fundraiser, Little league camps, donations to raise money for Uniforms/equipment, team events/meals, concession stand food/equipment.

6.F. Request to raise Activity Bus Driver pay from $10 the first hour and $7.50/hr after that to $12.50/hr up to 8 hours as indicated in policy DPC.

7. Discussion and possible board action to approve the 2020-2021 audit contract and engagement letter with Bledsoe, Hewett, & Gullekson

8. Discussion and possible board action to approve the 2021-2022 and the 2022-2023 school year calendars.

9. Consideration and vote to enter into executive session to discuss employment of individual as JH Office Assistant - 25 O.S. § 307(B)(1).

10. Acknowledge return to open session and statement of Executive Session minutes.

11. Discussion and possible board action to employ individual as JH Office Assistant.

12. Consideration of new business.

13. Consideration of motion to adjourn.