August 2, 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. Discussion on the Safe Return and Continuity of Services Plan for the 2021-2022 School Year.
4. Discussion on the district's proposed use of American Rescue Plan (ARP), Elementary and Secondary Education Relief (ESSER) Funds.
5. Consent Agenda
5.a. Approve the agenda as posted.
5.b. Approve Minutes from the previous meeting: June 24, 2021; Special
5.c. Approve Encumbrances, Adjustments and Change Orders on:
5.c.1. General Fund - Payroll: PO #70012; $50,067.68
5.c.2. General Fund - Operations: PO #'s 108-123; $6,926.18
5.c.3. Building Fund: PO #'s 3-5; $18,470.00
5.c.4. 2012 Building Bond Fund: PO #1; $440,250.00
5.c.5. 2016 Building Bond Fund: PO #1; $118,800.00
5.c.6. 2019 Building Bond Fund: PO #1; $1,004,850.00
5.d. Consideration and possible action to approve or not approve the Commodity Agreement for SY21-22.
5.e. Consideration and possible action to approve or not approve a 1,080 school-hours policy for SY21-22 (HB 1864).
5.f. Consideration and possible action to approve or not approve a contract with the Oklahoma Department of Career and Technology Education for Secondary Career and Technology Education program(s) for SY21-22.
5.g. Consideration and possible action to approve or not approve the Cooperative Math & Science Agreement with Canadian Valley Technology Center for SY21-22.
5.h. Consideration and possible action to approve or not approve the PLTW Introduction to Engineering Design Agreement with Canadian Valley Technology Center for SY21-22.
5.i. Consideration and possible action to approve or not approve accepting credit for courses approved at the Canadian Valley Technology Center as acceptable for OHLAP credit for SY21-22.
6. Superintendent's Reports
6.a. Financial Reports
6.b. Construction Update
6.c. OSSBA Education Leadership Conference Information
7. Principal's Reports
7.a. Elementary: Angie Scott
7.b. JH/HS: Bobby Odam
8. Consideration and possible vote to approve or not approve any Student Handbook changes for SY21-22.
9. Consideration and vote to approve or not approve amending and/or adopting the following policies as recommended by the Oklahoma State School Board Association:
9.a. EGG; Prohibition of Race and Sex Discrimination in Curriculum and Complaint Process
10. Consideration and possible action to approve or not approve employee contracts for the 2021-2022 school year. 
11. New Business
12. Adjourn
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