May 10, 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 April 12, 2021, Special Board Meeting minutes as presented. 
3. Consent Agenda
3.A. Take action on General Fund Purchase Order No. 755-812, Building Fund Purchase Order No.87-93, CNP Fund Purchase Order No. 52-53, Building Bond Fund Purchase Order No. 9, all change orders, General Fund Payroll Purchase Order No. 50286-50287, and all Payroll Change Orders.
3.B. Take action on the April investment report. 
3.C. Take action on approving authorization to submit the Federal Programs/Grant Applications for the 2021-2022 school year.  
3.D. Take action to approve transfer(s) within the activity fund. 
4. Discuss the hiring of Angel, Johnston & Blasingame, P.C. as school treasurer for FY22 and take the necessary action. 
5. Take action on application for FY22 Temporary Appropriations. 
6. Take action to adopt Policy GJ-P.
7. Take action on resignation(s) received to date. 
8. Proposed Executive Session to discuss employment of personnel (attachments 1-5), Dalila Stafford for Francis Counselor/EL Coordinator, Speech Pathologist, Special Ed. paraprofessional, Driver's Ed. teacher, JH teacher, JH coach, HS basketball assistant coach, HS girls basketball coach, JH softball coach, Byng Elementary basketball coach, Homer 3rd grade teacher and Homer paraprofessional for FY22 and part-time HVAC interns for summer of FY21. O.S. §307(b)(1). 
9. Vote to convene or not to convene into executive session.
10. Acknowledge the board's return to open session
11. Executive session minutes compliance announcement
12. Take action on employment of personnel (attachments 1-5), Dalila Stafford for Francis Counselor/EL Coordinator, Speech Pathologist, Special Ed. paraprofessional, Driver's Ed. teacher, JH teacher, JH coach, HS basketball assistant coach, HS girls basketball coach, JH softball coach, Byng Elementary basketball coach, Homer 3rd grade teacher and Homer paraprofessional for FY22 .
13. Take action on employment of part-time HVAC interns for summer of FY21.  
14. Take action on employment of personnel to provide summer compensatory services for summer of FY21. 
15. Take action to approve extended year speech services for FY21.  
16. Declare property as surplus.  
17. Superintendent's report. 
18. Vote to adjourn.
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