April 12, 2021 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Discussion and vote to approve or disapprove FY2020 Financial Audit prepared and presented by Kerry Patten, CPA.
4. Reading and approval or disapproval of minutes of March 8, 2021 board meeting.
5. Discussion and vote to approve or disapprove encumbrances.
6. Superintendent's Report.
7. Discuss and approve or disapprove Engagement Letter and Contract for the audit of 2020-2021 financial statements by Kerry Patton, CPA.  
8. Discuss and vote to approve or not approve the Anderson School calendar for the SY2021-2022.
9. Discuss and vote to approve or disapprove revisions to the Activity Fund Policies and Procedures Manual. 
10. Discuss and vote to approve or not approve the Emergency Incoming Transfers for SY2021-2022.
11. Discuss and vote to approve or disapprove Activity Fund Revenue and Expenditures for the SY2020-2021
12. Vote to convene to executive session to discuss employment; hiring, appointment, promotion, demotion, disciplining, or resignation of any or all of the certified employees of Anderson School District as authorized by OKLA. STAT. tit. 25 Section 307(B)(1)&(7) where disclosure of information would violate confidentiality requirements of state and federal law.
12.1. Vote to go into executive session.
12.2. Vote to acknowledge return to open session.
12.3. Executive session minute statement. Vote to employ, not employ, hire, not hire, appoint, not appoint, promote, demote, discipline or accept resignation of any or all of the certified employees of Anderson School District.
13. New business.
14. Adjournment.
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