October 14, 2019 at 6:00 PM - Regular Meeting of The Board of Education Independent School District Number 33, Creek County
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Call the meeting to order and Pledge of Allegiance to the American Flag
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Formal Adoption of the Agenda
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Motion, discussion, and vote on motion to formally adopt the Agenda.
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Consent Agenda
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Approval of Meeting Minutes.
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9.04.2019 Special Meeting Minutes
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9.10.2019 Regular BOE Meeting Minutes
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Approval of 2019-20 General Fund Purchase Order encumbrance numbers 361 through 532.
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Approval of 2019-20 Building Fund Purchase Order encumbrance numbers 88 through 105.
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Approval of 2019-20 Child Nutrition Fund Purchase Order encumbrance numbers 48 and 55.
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Approval of 2019-20 Bond Fund (Lease Revenue) Purchase Order encumbrance number 6.
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Approval of 2019-20 Bond Fund 33 Purchase Order Encumbrance numbers 45 through 51.
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Approval of 2019-20 Bond Fund 86 Purchase Order Encumbrance numbers 15 through 21.
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Approval of the monthly financial reports of the School Activity Funds account.
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Approval of the Treasurer's Report on the status of Funds and Investments.
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Approval of 2020 BOE Calendar Schedule
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Approval of MOU between Youth Services of Creek County and SPS.
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Approval of conducting a Cooperative Activities Program with Lone Star Public Schools for the 2019-20 school year for the following sport: Slow Pitch Softball and Boys Soccer.
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Approval of 2019-20 CCOSA Legal Assistance for School Districts Program Agreement.
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Approval of the Oklahoma State Department of Education 2017-18 Dropout Report.
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Approval of Oklahoma State Regents for Higher Education Participation in Developmental Education in 2017-18.
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Approval of 2019-20 Residency Committee.
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Approval of University of Oklahoma Field Experience/Practicum/Internship MOU for the 2019-20 school year.
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Approval of Oklahoma State Department of Education Child Nutrition Programs (CNP) Certificate of Authority/Authorized User Form.
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Approval of the Child and Adult Care Food Program (CACFP) Certificate of Authority.
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Approval of 2019-20 Legal Contract between SPS and Kee Physical Therapy for Kelsey Cummingham, Physical Therapist Assistant.
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Approval of the 2019 PowerSchool Registration Amendment.
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Approval for Major Jerry Swepston to receive an adjunct number.
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Approval of Out of State Activity Trips
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Approval of Fundraisers as per attachment.
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Hearing from the Public
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Information and Discussion Items
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Superintendent Comments
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Action Items
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New Business - items not known or foreseen when the agenda was posted.
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Discussion, motion, and vote on a motion to approve/disapprove the Sapulpa Board of Education and United Educators of Sapulpa MOU.
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Proposed Executive Session to discuss Personnel listed and to conduct ongoing evaluation of the Superintendent, as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.
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Vote to convene in Executive Session.
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To acknowledge the Board has returned to Open Session.
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Statement of Executive Session Minutes.
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Personnel
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Vote to approve/disapprove Employing Personnel as per Attachment.
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Vote to accept Resignations received since the last board meeting.
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Adjournment
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