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Call to Order
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Roll Call
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Approval of the January 13, 2020 regular board meeting minutes.
Attachments:
()
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Approval of the January 13, 2020 special board meeting minutes.
Attachments:
()
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Discussion and approval of the following consent agenda items.
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General fund #324-#350, $19,190.26, Payroll #70443-70457, $39,487.77
Attachments:
()
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Bond Fund 32- # 2, $214.50
Attachments:
()
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Any and all change orders
Attachments:
()
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January FY 20 Activity Fund Report
Attachments:
()
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Activity Fund Transfers
Attachments:
()
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January FY 2020 Child Nutrition Report
Attachments:
()
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Treasurers Report
Attachments:
()
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Citizen's Comments:None
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Consideration and action to approve the renewal of a contract with ADPC, a school accounting software program for FY 2020-21.
Attachments:
()
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Consideration and action on the renewal of an auditing contract with Jenkins & Kemper, CPAs, P.C for FY 2019-2020 as required by the Oklahoma State Department of Education.
Attachments:
()
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Consideration and action to continue the use of Pottawatomie county sales tax dollars to pay the district's Oklahoma Natural Gas, Constellation, and OG&E bills.
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Consideration and action to hire Midplains Construction as our Construction Manager for our bond proposal.
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Consideration and action to hire Boynton Williams and Associates as our architect.
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Consideration and action to pay a $3000.00 extra-duty stipend to our band substitute for the remainder of the 2019-2020 school year.
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Consideration and action to approve an out of state field trip to Hot Springs, Arkansas for the baseball team March 16-18, 2020.
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Consideration and action regarding the resignation of support employee: Ronda Sumpter/Special Ed Paraprofessional
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Consideration and action on the employment of support employees: Stefany Beesley/Cafeteria, Tena Sanders/Cafeteria
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Consideration and action regarding the resignation of certified employee: Amanda Jill Thomas/School Nurse
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Superintendent's report
A. Facilities B Staff C. Community D. Students |
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New business:
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Adjournment
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