August 10, 2020 at 6:30 PM - Bethel Public Schools Special Meeting
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1. Call to Order
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2. Roll Call
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3. Approval of the June 30, 2020 regular board minutes.
Attachments:
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4. Approval of the August 3, 2020 special meeting minutes.
Attachments:
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5. Discussion and approval of the following consent agenda items.
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5.1. General fund # 112-161, $229,286.69 PAYROLL #70022-70167 $6,960,110.90
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5.2. Building fund #4-8, $58.633.84
Attachments:
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5.3. CO OP Fund- 70001-70005 $34,351.90
Attachments:
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5.4. Any and all change orders
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5.5. June FY 20 and July FY 21 Activity Fund Reports
Attachments:
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5.6. Activity Fund Transfers
Attachments:
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5.7. JUNE FY 20 Child Nutrition Report
Attachments:
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5.8. Treasurers Report
Attachments:
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6. Consideration and action to enter proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant school board seat #4. 25 O.S. § 307(B)(1) and 70 O.S. § 5-118.
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7. Consideration and action to adjourn executive session and return to open session.
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8. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
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9. Discussion and possible board action appointing individual to vacant school board seat #4.
Attachments:
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10. Consideration and action on new recommended board policies DABB and FMAAA.
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11. Consideration and action to close the Class of 2020 activity fund account and transfer the remaining balance to the high school activity account.
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12. Consideration and action to open a new activity account for the Class of 2024.
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13. Consideration and action on the new extra duty salary schedule.
Attachments:
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14. Consideration and action to approve cafeteria meal prices for 2020-21.
Attachments:
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15. Discussion and possible action on perfect attendance procedures/requirements for students.
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16. Consideration and action regarding the resignation of support employees: Angela Pratt, Tina Page, Teresa Stark, and James Walters.
Attachments:
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17. Consideration and action on the employment of support employees: Kathleen Mathis (full time sub/virtual specialist), Jamie Johnson (cafeteria) and Andrea Brooks (paraprofessional).
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18. Superintendent's report;
A. Facilities B. Staff C. Community D. Students |
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19. Consideration and action to receive the resignation of Board of Education member, Ryan Sharp.
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20. Adjournment
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