June 29, 2020 at 6:00 PM - Regular Board Meeting

Call to Order

Roll Call

Invocation

Flag Salute

Compliance Statement

Visitors

Consent Agenda

Minutes of the regular meeting June 8,2020.

Monthly financial report of activity fund

Financial Report/Superintendent's Report

Approve agenda as posted

Building Principal Update

Business Items

Approve purchase orders and encumbrances

General Fund Payroll - No New Payroll PO's

General Fund Goods and Services 
FY 19-20 PO# 495-496
FY 20-21 PO# 1-112

Building Fund FY 20-21 PO# 1-27

Child Nutrition FY 20-21 PO# 1-12

Building Bond Fund FY 19-20 PO# 3

Change Orders

Discuss and vote to approve or not approve bond requisitions.

Discuss and vote concering fundraiser request.

Discuss and vote to accept any and all resignations.

Discuss and vote to approve or not approve Legal Services Agreement with The Center for Education Law for the 2020-21 SY.

Discuss and vote to approve or not approve a proposal from OSIG for property and Casualty Insurance for 2020-21SY. 

Discuss and vote to appoint: 1. Activity Fund Custodian-Chad Hance 2. Treasurer-Steve Blasingame 3. Assistant Treasurer-Shelly Heidebrecht and Lindsay Roman  4. Encumbrance Clerk-Corey Holland 5. Board Secretary-Jackie Sharkey 6. Federal Programs Director-Corey Holland a. Titles Improving the Academic Achievement of the Disadvantaged. 50-519 b. Part C Migrant 521 c. Part D, Neglected and Delinquent 530-532 d. Title II Preparing, training and requiting High Quality Teachers and Principals 541-548 e. Title V Promoting informed parental choice and innovative programs 558-559 f. Title VII Indian Education Programs 561-564 g. Title III Language instruction for limited English proficient and immigrant students 571-572 h. Title VI Part B, Rural Education initiative 586-588 i. in lieu funds (federal direct) 591-594 k. Title X Education for homeless children and youth 596 l. S

Discuss and vote to approve or not approve a contract with Sherri Robertson for Occupational Therapy Services for the 2020-21 SY.

Discuss and vote to approve or not approve Cache District Policies: BJ, GK, FDC-P, FDC-R1, and EHDF. 

Discuss and vote to approve or not approve the Superintendent's Final Evaluation.

Personnel

Proposed executive session to discuss hiring a middle school custodian, a middle school teacher for the 2020-21SY, a 5-6th computer teacher, two Speech Therapists for the 2020-21SY, and a part-time Physical Therapist for the 2020-21SY per 25 O.S. Section 307(B)(1)

Vote to convene into executive session.

Acknowledge board's return to open session and that no votes were taken during executive session. 

Discuss and vote to approve or not approve hiring Angel Stone as a Middle School Custodian for the 2020-21SY.

Discuss and vote to approve or not approve hiring Emily Ozment as a Middle School teacher on a temporary contract for the 2020-21 SY. 

Discuss and vote to approve or not approve Sarah Totte as a 5-6th Computer teacher on a temporary contract for the 2020-21SY.

Discuss and vote to approve or not approve hiring Brittany Mansel as a Speech Pathologist on a contract for the 2020-21SY.

Discuss and vote to approve or not approve hiring Kara Anderson as a Speech Pathologist on a contract for the 2020-21SY.

Discuss and vote to approve or not approve hiring Katherine Jean Goodman as a part-time Physical Therapist on a temporary contract for the 2020-21SY.

New Business

Adjournment