February 1, 2021 at 6:30 PM - Amber-Pocasset Board of Education Regular Meeting

Agenda
1. Meeting Called to Order and Roll Call.
2. Meeting of the Public
3. Consent Agenda
3.a. Approve the agenda as posted.
3.b. Approve Minutes from the previous meeting: January 4, 2021, Regular
3.c. Approve Encumbrances, Adjustments and Change Orders on:
3.c.1. General Fund - Payroll: PO #70138; $5,382.50
3.c.2. General Fund - Operations: PO #'s 302-335; $113,198.67
3.c.3. Building Fund: PO #'s 17-18; $10,443.50
3.c.4. 2012 Building Bond Fund - PO #2; $9,750.00
3.c.5. 2016 Building Bond Fund - PO #2; $1,200.00
3.c.6. 2019 Building Bond Fund - PO #2; $10,150.00
4. Discussion and possible action to approve or not approve a TLE Qualitative Evaluation waiver request with the Oklahoma State Department of Education.
5. Principal's Reports
5.a. Elementary: Angie Scott
5.b. JH/HS: Bobby Odam
6. Discussion and possible action to approve or not approve the following Activity Account corrections:
  1. $464.25 from Acct #802 to Acct #903.
7. Discussion and possible vote to approve or not approve allowing Pocasset First Baptist Church to use a bus for transporting kids to summer camp.
8. Superintendent's Reports
8.a. Financial Reports
8.b. Construction Update
8.c. Amber-Pocasset Education Foundation
8.d. Legislative Information
9. Vote to convene or not to convene in Executive Session pursuant to Title 25 Section 307(B)(1).
9.a. Discuss the continued evaluation of Superintendent, Jerime Parker.
10. Executive Session minutes compliance report.
11. New Business
12. Adjourn
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