January 10, 2022 at 6:30 PM - Bethel Public Schools Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Approval of the December 13, 2021 regular board meeting minutes.
Attachments:
(
)
|
4. Discussion and approval of the following consent agenda items.
|
4.1. General fund #184-191, $21,909.91 Payroll # 70248-#70408, $216,165.92
|
4.2. Building fund #5-#6, $5,200.00
Attachments:
(
)
|
4.3. Bond fund 35 #3, $1,983.00
Attachments:
(
)
|
4.4. Sinking fund #1, $360,362.50
Attachments:
(
)
|
4.5. Lease Revenue Bond Fund- Requisition #17 payable to Mid-Plains Construction, Inc. in the amount of $238,947.80.
Attachments:
(
)
|
4.6. General fund change orders including P.O. #4, #59, #69, #77, #117, #165, #173, #180, and #183 in the amount of $82,163.05 and Payroll change orders #70093, #70188, and #70192, $2,531.20.
)
|
4.7. December 2021 Activity Fund Report
- Summary of Accounts Report - Revenue Report - Expenditure Report |
4.8. Activity Fund Transfers
Activity sub-account #130 (Cheer) to activity sub-account #90 (HS STUCO) in the amount of $130.00.
Attachments:
(
)
|
4.9. December 2021 Child Nutrition Report
Attachments:
(
)
|
4.10. December 2021 Treasurer's Report
|
4.11. Proposed Fundraising Activities
Band Butter Braids 2/1/22-2/11/22 Purchase music, instrument repairs, contest fees. Bethel HS Baseball Link The Chain 2/14/22-2/25/22 Purchase equipment and facility upgrades. Elementary Music Ozark Lolipops 3/23/22- 4/6/22 or 3/30/22-4/13 Purchase digital curriculum, instruments, and manipulatives.
Attachments:
(
)
|
5. Citizen's Comments
|
6. Superintendent's report
A. Facilities B. Staff C. Community D. Students E. Construction Updates |
7. Discussion and action to approve an out of state travel request for Bethel Middle School Gifted & Talented Program to attend the Medieval Times in Dallas, TX at a date TBD.
Attachments:
(
)
|
8. Discussion regarding school personnel including possible executive session to discuss the following items pursuant to O.S. Title 25, Section 307 (B) (1)
|
8.1. Discussion on the Superintendent's contract for the 2022-2023 school year.
|
9. Action to convene into executive session or remain in open session.
|
10. Announcement of executive session minutes that no items were discussed in the executive session other than those outlined in the motion to convene.
|
10.1. Action on the Superintendent's contract for the 2022-2023 school year.
|
11. New business:
|
12. Adjournment
|