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July 19, 2021 at 12:00 PM - Special Meeting of the Board of Education

Agenda
1. Call to Order
Agenda Item Type:  Procedural Item
2. Record of those Present
Agenda Item Type:  Procedural Item
3. Hearing of Delegates on Agenda Items
Agenda Item Type:  Action Item
4. Approval of Minutes from June Special Meeting
Agenda Item Type:  Action Item
5. Board to Consider and take action to Approve Superintendent Ed Crum as Purchasing Agent for Justus-Tiawah Dependent School District, Authorized Representative for all Federal Programs including E-Rate and Child Nutrition, and Designated Custodian for the General Fund, Building Fund, Child Nutrition Fund, Bond Fund, Activity Fund, All Federal Programs Including E-Rate, all State Programs, and all other School Programs and Activities not Listed for the 2021-2022 School Year.
Agenda Item Type:  Action Item
6. Board to Consider Designation of Superintendent to Approve Fund Raising Events for the 2021-2022 School Year.
Agenda Item Type:  Action Item
7. Board to Consider Appointment of Dana Clifton as Fund Custodian of the Activity Account for FY 2021-2022.
Agenda Item Type:  Action Item
8. Discussion, motion and possible action to approve or not to approve entry into an agreement with the Cooperative Council for Oklahoma School Administration (CCOSA) to participate in the CCOSA District Level Services Program for the 2021-22 fiscal year.
 
Agenda Item Type:  Action Item
9. Board to Consider Child Nutrition Procurement Plan for the 2021-2022 School Year.
Agenda Item Type:  Action Item
10. Proposed Executive Session to Discuss Item as Listed Pursuant to Title 25 O.S. Section 307 (B) (1) of the Open Meeting Act.
Agenda Item Type:  Action Item
10.A. Personnel Item(s)
Agenda Item Type:  Action Item
10.A.1. Resignation of Janae Denney, Kindergarten Teacher.
Agenda Item Type:  Action Item
10.A.2. Administrator's Salaries for the 2021-2022 School Year.
Agenda Item Type:  Action Item
10.A.3. Superintendent's Contract for the 2021-2022 School Year.
Agenda Item Type:  Action Item
10.A.4. Certified and Support Salary Schedules for the 2021-2022 School Year.
Agenda Item Type:  Action Item
11. Discussion, Motion, and Vote to Return to Executive Session.
Agenda Item Type:  Action Item
12. Statement of Executive Session Item(s).
Agenda Item Type:  Action Item
13. Discussion and Action on Each Executive Session Item(s)
Agenda Item Type:  Action Item
13.A. Board to consider and take action on resignation of Janae Denney, Kindergarten Teacher.
Agenda Item Type:  Action Item
13.B. Board to Consider and Take Action on Administrator's Salaries for the 2021-2022 School Year.
Agenda Item Type:  Action Item
13.C. Board to Consider and Take Action on Superintendent's Contract for the 2021-2022 School Year.
Agenda Item Type:  Action Item
13.D. Board to Consider and  take action on Certified and Support Salary Schedules for the 2021-2022 School Year.
Agenda Item Type:  Action Item
14. Superintendent's Report.
Agenda Item Type:  Action Item
15. Discussion and Action on Financial Reports and Encumbrances.
Agenda Item Type:  Action Item
Rationale:  General Fund #
Child Nutrition Fund #
Building Fund # 
16. Adjournment
Agenda Item Type:  Action Item
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