June 14, 2021 at 6:30 PM - Byng Board of Education Regular Meeting

Agenda
1. Call to order and roll call of members.
2. Reading and approval of the May 10, 2021 and May 24, 2021 Special Board Meeting minutes as presented.
3. Consent Agenda
3.A. Take action on General Fund Purchase Order No. 813-910, Building Fund Purchase Order No.94-99, CNP Fund Purchase Order No. 54, Building Bond Fund Purchase Order No. 10, all change orders, General Fund Payroll Purchase Order No. 50288-50300, and all Payroll Change Orders.
3.B. Take action on the May investment report.
3.C. Approval of Kevin Wilson as the purchasing agent with authority to approve purchases up to the temporary budget amount and any supplemental additions to the budget and sign purchase orders until rescinded by the Board for FY22.
3.D. Take action on annual renewal of:
  • Alcohol and Drug Testing, Inc.
  • OSSBA / OROS / OASIS / NAFIS / NIISA / OSAC / OK ASBO / PCSAA / CCOSA district level services membership
  • OSSBA policy services subscription
  • OSSBA Assemble subscription
  • Kronos subscription
  • PowerSchool Ecollect subscription
  • PowerSchool Unified Talent Perform Teacher and Principal subscription
  • Heartland School Solutions subscription
  • Kellogg & Sovereign Consulting E-Rate consulting services
  • OneNet internet services
  • Oklahoma Copier Solutions lease agreement 
  • Appointment of Darrel Johnston as Treasurer for FY22
  • Approval of the school's Treasurer, Darrel Johnston, to make investments for the Byng School District for FY22
  • Appointment of Angie Hargus as Minutes Clerk for FY22
  • Appointment of Kim Johnson as Deputy Minutes Clerk for FY22
  • Appointment of Kim Johnson as Encumbrance Clerk for FY22
  • OSAG quote for FY22 Workers' Compensation Insurance coverage
  • OSIG quote for FY22 Property and Liability Insurance coverage
4. Take action on contracts for Visual, Occupational, and Physical Therapists services. 
5. Take action on Open Transfer approvals for FY22. 
6. Take action to declare property as surplus. 
7. Take action on resignation(s) received to date.
8. Proposed Executive Session to discuss employment of Homer 2nd grade teacher; Homer 5th grade teacher; Amanda Daniel, Homer 1st grade teacher; Kendra Turner, Francis 1st grade teacher; and Erin Mitchell, High School assistant softball coach for FY22. 25 O.S. §307(b)(1).
9. Vote to convene or not 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 Homer 2nd grade teacher; Homer 5th grade teacher; Amanda Daniel, Homer 1st grade teacher; Kendra Turner, Francis 1st grade teacher; and Erin Mitchell, High School assistant softball coach for FY22.
13. Take action to approve Shelley Nicholson, compensatory services; Josh Turner, Driver's Education; and Jonathan Valdez-Gomez, Driver's Education for summer FY21.  
14. Take action to approve elementary principal summer stipends. 
15. Take action to approve summer coaching stipends for FY21.  
16. Take action to approve stipend for employees who participated in the PAX/Good Behavior Game training.  
17. Take action to approve Interlocal Cooperative Agreement between Pontotoc County and Byng School.  
18. Superintendent's reports.
19. New Business.
20. Vote to adjourn.
<< Back to the Public Page for Byng Public Schools