April 12, 2021 at 5:30 PM - April Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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II. Oath of Office
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II.A. Seat #1, Mr. Scott Milette
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III. Acknowledgement of the Board of Education's Code of Ethics
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IV. Action Topics
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IV.A. Discussion and possible vote to nominate ______ as Board President.
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IV.B. Discussion and possible vote to nominate ______ as Board Vice-President.
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IV.C. Discussion and possible vote to nominate ______ as Board Clerk.
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IV.D. Discussion and possible vote to nominate ______ as Board Deputy Clerk.
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V. Reports
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V.A. Student Transfer Requests
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V.B. Student Membership
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V.C. Activity Fund Report
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V.D. District Financial Report
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V.E. Resignations/Retirements
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Minutes of Regular Board Meeting - March 8, 2021
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VII.B. Encumbrances and Change Orders
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VII.C. Payroll Encumbrances
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VII.D. Activity Fund Transfers
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VIII. Action Topics
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VIII.A. Discussion and possible vote on Consent Agenda Items A-D as presented.
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VIII.B. Discussion and possible vote on Temporary Appropriations of the 2021-2022 school year as presented.
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VIII.C. Discussion and possible vote on financial auditing services for the 2021-2022 school year as presented.
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VIII.D. Discussion and possible vote on E-Rate Resolution for school year 2021-2022 as presented.
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IX. Executive Session
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IX.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(3), (B)(4), and (B)(7) of the Oklahoma Open Meeting Act:
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IX.A.1. Employments
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IX.A.2. Real Estate
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IX.A.3. Pending Legal Action
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IX.B. Vote to convene in executive session
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IX.C. Acknowledgment of Board to return to open session
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X. Action Topics
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X.A. Statement of executive session minutes
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X.B. Discussion and possible vote on employements for the 2020-2021 school year as presented.
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X.C. Discussion and possible vote on employments for the 2021-2022 school year as presented.
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X.D. Discussion and possible vote on a resolution authorizing Superintendent Frank Solomon and the district’s legal counsel authority to move forward, if deemed necessary, regarding a response to the Oklahoma State Board of Education’s vote on March 25, 2021, as it relates to charter school funding.
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XI. New Business
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XII. Superintendent's Reports
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XIII. Adjourment
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