June 28, 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 June 14, 2021 Regular Board Meeting minutes as presented.
3. Consent Agenda
3.A. Take action on General Fund Purchase Order No. 911-932, Building Fund Purchase Order No.100-108, Building Bond Fund Purchase Order No. 11, all change orders, and all payroll change orders.
3.B. Take action to approve transfers within the activity fund.
3.C. Take action on annual renewal of Procurement Plan for CNP for FY22.
3.D. Approval of resolution to transcript Math, Science and Technology courses taught at Pontotoc Technology Center. 
4. Take action on resignation(s) received to date.
5. Proposed Executive Session to discuss employment of Angela Streater, Special Services Director; Homer paraprofessional; Francis part-time library assistant; and Francis part-time reading interventionist for FY22. 25 O.S. §307(b)(1).
6. Vote to convene or not convene into executive session.
7. Acknowledge the board's return to open session
8. Executive session minutes compliance announcement.
9. Take action on employment of Angela Streater, Special Services Director; Homer paraprofessional; Francis part-time library assistant; and Francis part-time reading interventionist for FY22.
10. Take action to approve Trey Logsdon, Casey Hanes, Michelle Blair, Troy Jones, Deborah Butcher, Angela Campirano, Brooklyn Cribbet, and Truly Nipps for summer compensatory services for FY21.  
11. Take action to approve Licensed Maintenance, Regular Maintenance, Secretary, Teacher/Library Assistants, Child Nutrition, Custodian, Para Assistants, Extra Duty and Administrative Supplemental Contract salaries for FY22. 
12. The Board of Education recognizes the importance of recruiting and retaining employees during the 2020-21 school year.  Due to the continued efforts of staff at all levels the District was able to provide a full program of in-person and virtual learning to students and families.  In recognition of the risk to personal health and the exceptional work to prioritize needs of students and staff during the COVID-19 pandemic, a recommendation is made to the Board of Education to approve the payment of a one-time, non-recurring, COVID-19 Stipend to Superintendent Kevin Wilson.
13. Take action to declare property as surplus. 
14. Consider and take action on possible vehicle purchase.  
15. Superintendent's reports.
16. New Business.
17. Vote to adjourn.
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