February 11, 2020 at 7:00 PM - Board of Education Regular Meeting

Agenda
Roll Call
Pledge of Allegiance
Moment of Silence
Public Participation
Principal's Report
High School/Middle School
Elementary
Superintendent's Report
Consent Agenda
Encumbrances: General Fund #'s 283-304, Building Fund #'s 40-45,Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
Minutes from the Regular BOE Meeting of January 14, 2020
Contract with Employee Evaluation Systems, Inc. for OKTLE evaluation system for the 2020-2021 school year.
Transfer $646.42 from Acct# 801/Band to Acct# 929/Haskell Athletics as a donation from the Band to help cover the cost of the Bison Tournament.
Transfer 50% of the funds from Acct# 932/J.T. Dixon Memorial Tournament to Acct# 935/Boys Basketball and 50% to Account #930/Girls Basketball.
Transfer $302.21 from Acct #801/Band to Acct# 925/Administrative Vending for the accidental use of  the "Use Master Card Cash Rewards" when purchasing concession stand supplies. 
Contract with Steven F. Cundiff for Audit Services for the 2020-2021 school year.
Discussion, consideration and action to approve or not approve the Lease Purchase agreement with Mabrey Bank of Haskell for the purchase of Artificial Field Turf for the Football Field.
Discussion, consideration and action to approve or not approve the Senior Class trip to Branson Missouri on April 23, 2020.
Discussion, consideration and action to approve or not approve doing a Cost Analysis with DC Bass as General Contractor for the potential construction of a new AG classroom and shop.
Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss Personnel recommended for employment, hiring, appointment, promotion, demotion, disciplining and resignations of the following Personnel. [Oklahoma Statute Title 25, 307 (B)(1).]
The Board of Education will acknowledge the return of the Board to Open Session.
Statement of Executive Session Minutes.
Discussion, consideration and action to approve or not approve hiring a Middle School/High School Math teacher for the 2020-2021 school year.
Discussion, consideration and action to approve or not approve the resignation of Cal Johnson - Maintenance and Bus Driver.
New Business
Resignations tendered after the posting of this agenda
Adjourn
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