July 13, 2021 at 7:00 PM - Board Of Education Agenda- Special Meeting
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1. Roll call and call to order.
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2. Invocation - Kent Lemons, and Pledge of Allegiance - Jeff Milam.
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3. Discussion/Approval Items
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3.1. 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:
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3.1.1. Approve minutes of the previous meetings.
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3.1.2. Approve financial statements.
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3.1.3. Vote to approve all board meeting action items and business from January 1, 2020 through June 8, 2021 previously voted by the Board.
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3.1.4. Discussion and possible vote to approve the renewal of Odysseyware as the online curriculum provider for the 2021-2022 school year.
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3.1.5. Discussion and possible vote to approve the waiver of the pro-rata share of interest earned on tax collections if the treasurer makes double apportionments during the peak collection months in the 2021-2022 school year.
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3.1.6. Discussion and possible to vote to approve the Title I School Wide Comprehensive Plan for 2021-2022.
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3.1.7. Discussion and possible vote Discussion and possible vote to approve increases in lunch prices for the 2020-2021 school year..
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3.1.8. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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3.1.9. Approve activity accounts.
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3.1.10. Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2021-2022 school year.
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3.1.11. Discussion and possible vote to allow application to the Lawton Community Foundation/Oklahoma Community Foundation.
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3.1.12. Discussion and possible vote to approve the contract presented with Alliance Network Solutions.
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3.1.13. Discussion and possible vote to approve the contract with the Cooperative Council for Oklahoma Schools, District Level Services (CCOSA).
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3.2. Discussion and possible vote to approve activity fund revenues and expenditures for the 2021-2022 school year.
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3.3. Discussion and possible vote to approve milk bids for child nutrition for the 2021-2022 school year.
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3.4. Discussion and possible vote to approve bread bids for child nutrition for the 2021-2022 school year.
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3.5. Discussion and possible vote to approve food bids for child nutrition for the 2021-2022 school year.
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3.6. Discussion and possible vote to approve offer versus serve provision for the child nutrition program for 2021-2022.
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3.7. Discussion and possible vote to accept School Board Legal Liability, Sexual Abuse Liability, and Employee Benefits Liability.
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3.8. Discussion and possible vote to approve School Year 21-22 Safe return and Continuity of Services.
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3.9. Discussion and possible vote to approve the following policies or revisions to the policies; DOAC, EIEDF,FDAAA,FFFD, GBA, CI, DBH, BDFD, BDFB, EJB
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4. Administrative reports.
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4.1. Principal Reports
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5. Superintendent report - Roofing and other insurance issues, Grants, Maintenance
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6. Vote to adjourn
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