February 10, 2020 at 7:00 PM - Board Of Education Agenda- Regular Meeting

1. Roll call and call to order.

2. Invocation - Kent Lemons, and Pledge of Allegiance - Brian Moore.

3. 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.

4. Recognitions - Sterling STAR Awards, Spelling Bee Winners

5. Discussion/Approval Items

5.1. 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:

5.1.1. Approve minutes of the previous meetings.

5.1.2. Approve financial statements.

5.1.3. Approve transfers within activity account.

5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.

5.1.5. Approve activity accounts.

5.1.6. Approve resignations - None

5.2. Vote to convene into executive session to discuss the re-employment of the secondary principal and the status of the elementary principal opening for the 2020-2021 school year. : 25 O.S. § 307 AB1

5.3. Acknowledge the return of the Board to open session and read the executive session compliance statement.

5.4. Discussion and possible vote to approve the re-employment of Marty Curry as Secondary Principal for the 2020-2021 school year.

5.5. Discussion and possible vote to approve the proposed calendar for the 2020-2021 school year.

5.6. Discussion and possible vote to choose the vendor for 5 desktop computers.

5.7. Discussion and possible vote to approve the contract with Dr. Pepper-Royal Crown Bottling Co. for 2020-2021.

5.8. Discussion and possible vote to approve the 2019-2020 audit and engagement letter for $5,000.00 with Sanders, Bledsoe, and Hewett. (up $400.00 from 18-19)

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report - Grants, Principal Search, Doors and Cameras

8. New business.

9. Vote to adjourn