June 7, 2021 at 6:00 PM - Regular 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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Consent Agenda
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Minutes of the regular meeting on May 10, 2021, and Special Board Meeting on May 12, 2021.
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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 # 50287-50288
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General Fund Goods and Services PO #426-440
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Building Fund PO # 72
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Child Nutrition PO # N/A
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COOP FUND 12 PO# 8
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote to approve or not approve fundraiser requests.
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Discuss and vote to accept any and all resignations.
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Discussion and vote to approve or not approve CIPA plan for SY22.
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Discuss and vote to approve or not approve fund transfer of $192.27 from General Fund 11 to Primary PTO Activity account fund 60.
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Discuss and vote to approve or not approve a fund transfer of $40.00 from Activity sub account Athletics (801) to Football (802).
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Discuss the development of the District Safe Return and Continuity of Services Plan for 2021-22 SY.
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Discuss and vote to approve or not approve Open Transfer Applications for the 2021-22 SY.
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Discuss and vote to approve or not approve a proposal from Oklahoma School Assurance Group (OSAG) for Worker's Compensation Insurance for 2021-22 SY.
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Discuss and vote to approve or not approve a license agreement with Employee Evaluation Systems, Inc for the OKTLE teacher evaluation system for the 2021-22 SY.
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Discuss and vote to approve or not approve an agreement with Southwestern Medical Center to provide educational services at the Southwestern Behavioral Health Center for the 2021-22 SY.
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Discuss and vote to approve or not approve the renewal of the Sublease Agreement dated September 1, 2017, between the District and Cache Educational Facilities Authority for the fiscal year ending June 30, 2022 as required under the provisions of the agreement.
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Discuss and vote to approve or not approve a proposal from Oklahoma Schools Insurance Group (OSIG) for property and casualty insurance for the 2021-22 SY.
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Personnel
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Proposed executive session to discuss hiring a head high school baseball coach/government teacher and a head high school volleyball coach/elective course teacher 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 hiring Blain Elliott as the head high school baseball coach and government teacher on a temporary contract for the 2021-22 SY.
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Discuss and vote to approve or not approve hiring Dalton Dismuke as a head high school volleyball coach and elective course teacher on a temporary contract for the 2021-22 SY.
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New Business
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Adjournment
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