July 20, 2020 at 6:00 PM - Millwood Board of Education Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. RECOGNITION OF SPECIAL GUEST(S) AND SPECIAL ANNOUNCEMENTS
4. SUPERINTENDENT'S REPORT
4.A. Discussion and possible motion to approve Memorandum of Understanding with Oklahoma Statewide Virtual Charter School Board for Virtual AP US History for SY 2020-21.
5. CONSENT AGENDA
5.A. Personnel
Recommend the person(s) listed on Attachment A and Attachment B be employed as of the effective date specified; and that contract(s) or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the Superintendent or person designated by her; with all other personnel recommendations, including terminations, leaves, retirements and resignations.
5.B. APPROVAL OF ENCUMBRANCES
Fund Purchase Order Numbers Amount
 11 - General (Operations) 1 - 114 $1,732,311.12
 21 - Building 1 - 7 $216,400.00
 22  - Child Nutrition  1 $397.878.34
 32 - Bond 1-5 $1,190,472.08
 41 - Sinking Fund 1-2 $40,530.00
6. PROPOSED GENERAL BUSINESS
6.A. Discussion and possible motion to approve Agreement for Services (20-21 Reading Renewal Contract) with Success for All Foundation.
6.B. Vote to approve surplus of outdated computer equipment and bus.
7. Proposed executive session to amend, approve or terminate the employment of High School Principal Dawn Bowles. 25 O.S. Section 307(B)(1)
8. Proposed executive session to discuss hiring an Elementary Principal. 25 O.S. Section 307(B)(1)
9. Vote to convene or not to convene into executive session.
10. Acknowledge Board's return to Open Session.
11. Executive Session minutes compliance announcement.
12. Vote to amend, approve or terminate the employment of High School Principal Dawn Bowles.
13. VOTE TO ADJOURN
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