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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: (1)
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
Attachments: (2)
4.2. Building fund #5-#6, $5,200.00
Attachments: (1)
4.3. Bond fund 35 #3, $1,983.00
Attachments: (1)
4.4. Sinking fund #1, $360,362.50
Attachments: (1)
4.5. Lease Revenue Bond Fund- Requisition #17 payable to Mid-Plains Construction, Inc. in the amount of $238,947.80.
Attachments: (1)
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.
Attachments: (2)
4.7. December 2021 Activity Fund Report
- Summary of Accounts Report
- Revenue Report
- Expenditure Report
Attachments: (3)
4.8. Activity Fund Transfers
Activity sub-account #130 (Cheer) to activity sub-account #90 (HS STUCO) in the amount of $130.00.
Attachments: (1)
4.9. December 2021 Child Nutrition Report
Attachments: (1)
4.10. December 2021 Treasurer's Report
Attachments: (4)
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: (1)
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: (1)
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

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