March 8, 2021 at 6:30 PM - Byng Board of Education Special Meeting

Agenda
1. Call to order and roll call of members.
2. Reading and approval of the February 8, 2021 Special Board Meeting minutes as presented.
3. Consent Agenda
3.A. Take action on General Fund Purchase Order No. 641-676, Building Fund Purchase Order No.75-80, CNP Fund Purchase Order No. 48-51, and all change orders, General Fund Payroll Purchase Order No. 50279-50284, and all Payroll Change Orders.
3.B. Take action on the February investment report.
4. Take action to adopt Policy BE-R.
5. Take action to approve calendar for FY22. 
6. Vote to approve MAS, Inc. contract for FY22.
7. Vote to approve the renewal of Gabbart Communication services for FY22. 
8. Take action on resignation(s) received to date.
9. Proposed Executive Session to discuss employment of Tim Shinault, Information Technology Technician for FY21. 25 O.S. §307(b)(1).
10. Vote to convene into executive session.
11. Acknowledge the board's return to open session.
12. Executive session minutes compliance announcement.
13. Take action on employment of Tim Shinault, Information Technology Technician for FY21.
14. Superintendent's reports.
15. Vote to adjourn.
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