February 7, 2022 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 January 10, 2022
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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 #50304 to 50310
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General Fund Goods and Services PO # 437-475
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Building Fund PO # 58-61
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Child Nutrition PO # 40-42
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Building Bond Fund PO # N/A
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Change Orders N/A
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Discuss and vote to approve or not approve bond requisitions. No new bond requisitions at this time.
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Discuss and vote to approve or not approve fundraiser requests.
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Discuss and vote to approve or not approve a Lease Agreement with Pitney Bowes for a SendPro Auto Postage and Mail Machine.
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Discuss and vote to approve or not approve Board Policy FE.
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Acknowledge and discuss any resignations.
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Personnel
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Proposed executive session to discuss ______ 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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New Business
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Adjournment
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