July 12, 2021 at 6:30 PM - North Rock Creek Board of Education Regular Meeting

Agenda
Call to order and recording of members present and absent.
Public Participation.
Consent Docket
Minutes of the June 14, 2021 Regular Board Meeting.
Financial Reports.
  1. Contracting with the following Special Services during the 2021-2022 school year:
    1. Terri Matlock as Speech Pathologist.
    2. Carrie Carter as Speech Pathologist.
    3. Jennifer James as Physical Therapist.
    4. OT Works PLC for Occupational Therapy.
    5. Patricia Ford for Psychometric Services.
    6. Freeland Wood for SRO Services.
    7. Kellogg & Sovereign for E-rate Services.
    8. Crossroads Youth and Family Services.
    9. American Fidelity for Section 125 Plan Administration.
    10. Rosenstein, Fist & Ringold for Legal Services.
    11. Stephen L. Smith Corp. as Financial Consultants.
    12. Midwest Bus Leasing.
    13. Gordon Cooper Odysseyware Cooperative.
Sub Accounts for Activity Funds.
Annual Child Nutrition Procurement Plan and Annual Food Bids with the following vendors:

US Foods
Hiland Dairy
Bimbo Bakery
Mazzios Pizza
Discussion, motion, and vote to approve or not approve any or all items removed from the consent docket.
Proposed executive session to discuss:
2021-2022 Salary Schedule.  25 O.S. § 307 (B)(1).
Employment of Trisha Houghton as Support Staff for the 2021-2022 School Year.  25 O.S. § 307 (B)(1).
Vote to convene or not convene into executive session.
Executive Session Minutes Compliance Announcement.

 
Discussion, motion, and vote to approve or not approve the 2021-2022 salary schedules.  25 O.S. § 307 (B)(1).
Discussion, motion, and vote to approve or not approve Trisha Houghton as Support Staff for the 2021-2022 School Year. 25 O.S. § 307 (B)(1).
Discussion, motion, and vote to take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
Discussion, motion, and vote to take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,750,000 Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
New Business.
Adjournment.
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