December 13, 2021 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
Call to Order
|
|
Roll Call
|
|
Invocation
|
|
Flag Salute
|
|
Compliance Statement
|
|
Visitors
|
|
. Discuss and to accept or not accept the presentation of the 2020-21 SY Audit by Britton, Kuykendall, and Miller CPS.
|
|
Consent Agenda
|
|
Minutes of the regular meeting on November 8, 2021, and special meeting on November 30, 2021.
|
|
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 #50288-50294
|
|
General Fund Goods and Services PO # 369-409
|
|
Building Fund PO # 54-57
|
|
Child Nutrition PO # 34-36
|
|
Building Bond Fund PO # N/A
|
|
Change Orders N/A
|
|
Discuss and vote to approve or not approve early semester test requests for the Fall of 2021 semester test window.
|
|
Discuss and vote to approve or not approve bond requisitions.
|
|
Discuss and vote to approve or not approve board policy CHA.
|
|
Discuss and vote to approve or not approve the District Calendar for the 2022-23 SY.
|
|
Discuss and vote to approve or not approve fundraiser requests.
|
|
Discuss and vote to approve or not approve the class size capacity for the 1st Quarter of 2022.
|
|
Discuss and vote to approve or not approve declaring band uniforms as surplus items.
|
|
Acknowledge and discuss any resignations.
|
|
Personnel
|
|
Proposed executive session to discuss Superintendent Evaluation and hiring an evening housekeeper for the remainder of the 2021-22 SY. 25 O.S. Section 307(B)(1)
|
|
Vote to convene into executive session.
|
|
Acknowledge board's return to open session.
|
|
Discuss and vote to approve or not approve hiring Carl Sands as an evening housekeeper for the remainder of the 2021-22 SY.
|
|
New Business
|
|
Adjournment
|