June 14, 2021 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of May 10, 2021 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Superintendent's Report.
6. Discuss and vote to renew or not renew surety bonds:
6.1. Bond #LSM1441412 for Wendy Elliott, Payroll Clerk/School Board Deputy Minutes Clerk, in the amount of $10,000.00 at a cost of $100.00.
6.2. Bond # 999054443 for Jeff Lay, Treasurer, in the amount of $100,000.00 at a cost of $375.00
7. Discuss and vote to approve or not approve Interlocal Cooperative Required Annual Forms for FY 2021-2022.
8. Discuss and vote to approve or not approve salary amount for RSA Summer Reading Program.
9. Discuss and vote to accept or not accept 2021-2022 OSIG Liability/Property Insurance package proposal.
10. Discuss and vote to accept or not accept 2021-2022 OSAG Worker's Compensation premium quote proposal,
11. Discuss and vote to approve or not approve contracts for SY2021-2022.
11.1. CRW Consulting contract for eRate.
11.2. OSSBA Employment Service Agreement.
11.3. OSSBA Assemble Annual Subscription.
11.4. Renaissance Subscription Software Agreement for Accelerated Reader and Star Reading.
11.5. Follett Library Software Renewal.
11.6. Edmentum Software Agreement for Study Island and Reading Eggs.
12. Discuss and vote to approve or not approve the Emergency Incoming Transfers for SY2021-2022.
13. Discuss and vote to approve or disapprove revisions to the Activity Fund Purchasing Procedure.
14. Discuss and vote to approve or not approve Activity Fund Revenue and Expenditures for SY2020-2021.
15. Discuss and vote to revise or not revise DEE-R, Travel and Expenses Policy.
16. Discuss and vote to approve or not approve moving inventory to surplus.
17. Discuss and vote to accept or not accept resignations tendered.
18. New business. Discuss and approve or not approve bus rental to Reach Church, provide own driver, proof of insurance, pay for fuel, plus .50 cents a mile. 
19. Adjournment.
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