April 13, 2020 at 6:30 PM - Board of Education Regular Meeting

Agenda
Call to order and establish a quorum.
Thank Matthew Oppel for his continuing support for Lomega Public Schools by agreeing to serve another 5 year term on the Lomega Board of Education.  
Administer Oath of Office
Reorganize the Board.
Election of Board Officers, Motion and Vote to elect the following:
President
Vice President
Clerk
Vote to approve the agenda as part of the minutes.
Vote to approve the regular March 9 meeting minutes.
Recognition of visitors and community involvement.
Consent Agenda
Approve Steve Shiever and Joanie Winter as authorized School Food Authority Representatives for the Child Nutrition Program. 
Board to accept  COVID-19 Waivers and Assurances.
Board to discuss and approve Emergency Leave Policy.
Approve contract with Biggs Backhoe for aerobic system maintenance.
Regular Business
Financial Reports:
Review and vote to approve the following encumbrances and transfers:
General Fund PO #382-397 & 3,13,35,40
New School Bond Fund PO #6
Child Nutrition PO #19 & 20
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
Board to discuss and vote into action program concerning Summer Remedial and Reading Programs at the High School and Elementary. 
Discuss and vote to adopt new amendments to the Lomega Wellness Policy.
Administrator Reports:
Elementary
High School
Superintendent
Personnel
Proposed executive session to discuss the following 25 O.S. Section 307(B)(1)
Convene into executive session.
Acknowledge boards return to open session.
Executive session minutes compliance statement.
Discussion with action to rehire certified teachers for 2020-2021.
New Business
Vote to adjourn.
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