January 12, 2021 at 6:00 PM - Special Board Meeting
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Discussion and action to accept the presentation of the 2019-20 SY Audit by Britton, Kuykendall, and Miller CPS.
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Consent Agenda
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Minutes of the regular meeting on December 14, 2020.
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Monthly financial report of activity fund
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Financial Report/Superintendent's Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #50266-50272
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General Fund Goods and Services PO # 289-304
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Building Fund PO # 47-48
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Child Nutrition PO # 21-22
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Building Bond Fund PO #___________
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Change Orders
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote concering fundraiser request.
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Discuss and vote to accept any and all resignations.
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Discuss and vote to approve or not approve the Title VII Indian Policies and Procedures (IPP) for the 2021-2022 SY.
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Discuss and vote to approve or not approve declaring the following items as surplus: 6 Mobile Smart Boards and 1 laptop computer.
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Personnel
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Proposed executive session to discuss Superintendent Evaluation, employment and contract of Assistant Superintendent, employment and contract of Assistant Superintendent and employment and contract of Superintendent for 2021-22 SY 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Acknowledge board's return to open session.
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Discuss and vote to approve or not approve employment and contract with Tammie Reynolds as Assistant Superintendent for the 2021-2022 SY.
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Discuss and vote to approve or not approve employment and contract with Corey Holland as Assistant Superintendent for the 2021-2022 SY.
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Discuss and vote to approve or not approve employment and contract with Chad Hance as Superintendent for the 2021-2022 SY.
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New Business
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Adjournment
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