July 9, 2019 at 7:00 PM - Board Of Education Agenda- Regular Meeting

Agenda
Roll call and call to order.
Invocation - Shawn Nunley, and Pledge of Allegiance - Jeff Milam.
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.
Recognitions - None
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)
Approve resignations - None
Discussion and possible vote to approve the contract with the Cooperative Council for Oklahoma School Administration (CCOSA) for $1500.00. (same as 18-19)
Attachments: (1)
Discussion and possible vote to approve the contract presented with Alliance Network Solutions. ($300.00 - no increase)
Attachments: (1)
Discussion and possible vote to approve the renewal of Odysseyware as the online curriculum provider for the 2019-2020 school year.
Attachments: (1)
Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2019-2020 school year.
Discussion and possible vote to approve milk bids for child nutrition for the 2019-2020 school year.
Attachments: (1)
Discussion and possible vote to approve bread bids for child nutrition for the 2019-2020 school year.
Attachments: (1)
Discussion and possible vote to approve food bids for child nutrition for the 2019-2020 school year.
Attachments: (2)
Discussion and possible vote to approve offer verses serve provision for the child nutrition program for 2019-2020.
Discussion and possible vote to approve activity fund revenues and expenditures for the 2019-2020 school year.
Attachments: (1)
Discussion and possible vote to approve increases in lunch prices for the 2019-2020 school year.
Attachments: (1)
Discussion and possible vote to increase the salary of Brett Barrett to $18,500 as a half time certified teacher for the 2019-2020 school year.
Discussion and possible vote to adopt polices BDFC, BDFD, BE-R, CKDA, CN, CN-R3, DBA, DHAC, EHAH, EHBC-E3, and FFACA.
Attachments: (11)
Discussion and possible vote to approve a vendor for the purchase of 22 computers.
Attachments: (1)
Discussion and possible vote to allow application to the Lawton Community Foundation/Oklahoma Community Foundation
Administrative reports.
Principal Reports
Superintendent report - Maintenance, Baseball Awning, Baseball Backstop, Building Letters, Garage Door, PSO Findings, New Board Member, Board Training July 15 at 6:00 pm, Next Meeting August 13, at 7:00 pm
New business.
Vote to adjourn
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