November 14, 2022 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.
McDonald's presenting a check to Purcell Elem & Int Schools for McTeacher Night fundraiser |
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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:
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6.A. Minutes for 10/10/22, regular meeting.
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6.B. October Treasurer's Investment Ledgers.
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6.C. Encumbrances and warrants as listed:
General Fund - $157,230.76; General Fund Special P/R - $93,905.44; Building Fund - $42,531.86; Child Nutrition Fund - $90,948.87; Bond Fund - $0.00; Sinking Fund - $0.00. |
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6.D. October Activity Fund Financial Reports and Fund Transfers.
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6.E. Interest accrued on First United Bank accounts will be deposited into the General Fund
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6.F. Psychology Services Agreement with Evaluation Works, LLC, October 25, 2022 - June 30, 2023
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6.G. 2022-2023 Estimate of Needs
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6.H. After School Tutoring program to be paid with ESSER funds
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6.I. Create 4 new sub-accounts for Counselors, one for each site
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6.J. Fundraisers: PHS Tennis, Boys and Girls Basketball, PJH Yearbook, JH Academic teams
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7. Discussion and possible board action to surplus land belonging to the District located adjacent to and south of the bus barn on Bob White Drive.
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8. Discussion and possible board action to remove individuals as signers and add individuals as signers on all Purcell Public Schools bank accounts as listed on Attachment A.
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9. Discussion and possible board action to approve quote for 260 I-pads from Apple in the amount of $85,514.00
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10. Discussion and possible board action to approve a bid for 325 chromebooks. These will be purchased with ESSER III funds.
Bluum Bid - $80,925.00 ScholarBuys Bid - $98,042.75 CDW Bid - $75,400.00
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11. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,735,000 General Obligation Building Bonds of the School District
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12. Consideration and vote to enter into executive session to discuss Recommended Hires, District Reassignments, and resignations on attached Exhibit A
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13. Acknowledge return to open session and statement of Executive Session minutes.
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14. Discussion and possible board action to approve Recommended Hires, District Reassignments, and Resignation/Retirements on attached Exhibit A
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15. Consideration of new business.
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16. Consideration of motion to adjourn.
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