July 14, 2020 at 7:00 PM - Board Of Education Agenda- Special Meeting

Agenda
Roll call and call to order.
Discussion and possible board action to reorganize the officers of the board: President, Vice-President and Clerk.
Invocation - Shawn Nunley, and Pledge of Allegiance - Candra Turpin.
Open meeting law statement as set forth in open meeting act title 25 OSA State Statute 301-314 and Oklahoma HB 2409 sections 301-307.
Discussion/Approval Items
Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items the consent agenda consists of the discussion, consideration, and approval of the following items:
Approve minutes of the previous meetings.
Attachments: (1)
Approve financial statements.
Attachments: (1)
Approve transfers within activity account.
Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
Attachments: (1)
Approve activity accounts.
Attachments: (2)
Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2020-2021 school year.
Discussion and possible vote to approve the renewal of Odysseyware as the online curriculum provider for the 2020-2021 school year.
Approve resignations.
Discussion and possible vote to allow application to the Lawton Community Foundation/Oklahoma Community Foundation.
Discussion and possible vote to approve the contract presented with Alliance Network Solutions.
Attachments: (1)
Discussion and possible vote to approve the contract with the Cooperative Council for Oklahoma School Administration (CCOSA). 
Attachments: (2)
Discussion and possible vote to approve activity fund revenues and expenditures for the 2020-2021 school year.
Attachments: (1)
Discussion and possible vote to approve milk bids for child nutrition for the 2020-2021 school year.
Attachments: (3)
Discussion and possible vote to approve bread bids for child nutrition for the 2020-2021 school year.
Attachments: (2)
Discussion and possible vote to approve food bids for child nutrition for the 2020-2021 school year.
Attachments: (4)
Discussion and possible vote to approve offer verses serve provision for the child nutrition program for 2020-2021.
Discussion and possible vote to approve increases in lunch prices for the 2020-2021 school year.
Attachments: (1)
Discussion and possible vote to increase the salary of Brett Barrett and Luther Woolbright to $24,000 as a half time certified teacher for the 2020-2021 school year.
Discussion and possible vote to approve new and modified policies or regulations ECA, EHDF, FDC-P, FDC-R1, and GK recommended by OSSBA.
Attachments: (1)
Discussion and possible vote to approve School Year 20/21 opening procedures.
Administrative reports.
Principal Reports
Superintendent report - Board Training Hours, Hotspot Grant, Indian Ed Grant, maintenance, buses, CARES, Re-Opening Plan
Attachments: (2)
Vote to adjourn
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