May 11, 2020 at 5:30 PM - Special Meeting Jones Board of Education

Agenda
Call to Order.
Establishment of quorum.
Discuss and possible vote on the minutes of the special meeting of April 8, 2019.
Discuss and possible vote on encumbrances and warrants supported by proper invoice.
General Fund.
Attachments: (2)
Building Fund.
Attachments: (2)
Child Nutrition Fund.
Attachments: (2)
Bond Fund
Attachments: (2)
Sinking Fund
Attachments: (1)
Transfer of Funds/Activity Fund.
Attachments: (1)
Presentation of JEA.
Administrative and financial report.
Attachments: (1)
Discussion and possible vote to approve contract with Chas. W. Carroll, P.A. for audit of fiscal year 2020 to be conducted during the 2021 fiscal year. 
Discuss and possible vote on selection of Oklahoma School Assurance Group as the workers' compensation insurance provider.
Discuss and possible vote on approving Oklahoma Schools Insurance Group to provide property and liability insurance for 2020 - 2021.
Attachments: (2)
Discussion and possible vote on renewal of membership with OSSBA. 
Discussion and possible vote to approve contract with OSSBA Employment Services. 
Discussion and possible vote to update district policy BC, SAFTY PROGRAMS. 
Attachments: (1)
Discussion and possible vote on approving Jones Personalized Academic Center and Jones Virtual Academy. 
Discussion and possible vote to approve the Mutual Agreement between Oklahoma County and the Jones Public Schools district for the 2020 - 2021 school year. 
Discussion and possible vote to approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2020-21. 
Attachments: (1)
Discuss and possible vote on resignations.
Attachments: (1)
Proposed executive session to discuss the employment of Certified and non-certified personnel and negotiations with the District Association of Classroom Teachers. 25 O.S. 307(B)(1). Executive session will be conducted via teleconference. Members present will participate through teleconference. 
Vote to convene or not to convene into executive session.
Acknowledge return to open session.
Minutes compliance statement.
Possible vote on employment of certified and non-certified personnel. 
New business.
Vote to adjourn.
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