June 28, 2021 at 6:30 PM - Regular School Board Meeting

Agenda
1. Call meeting to order and Roll Call of members.
2. Approval of Consent Agenda items.
2.A. Approval of June 7, 2021 Board Meeting Minutes
Attachments: (1)
2.B. Approval Activity Report
Attachments: (1)
2.C. Approval claims, encumbrances, and change orders:
  • General Fund PO #1-115 = $1,184,223.39
  • Building Fund PO #1-44 = $349,964.00
  • Child Nutrition PO#1-13 = $262,675.00
  • General Fund Change Orders PO #57 & #86 = $713.92
  • Bond Fund PO#1-2 = $1,019,200.00
  • Sinking Fund  PO#1 = $999,600.00
Attachments: (2)
3. Superintendent's Reports
3.A. Treasurer's Report - David Harp, Treasurer
4. Board to consider and take action on a motion approving the renewal of the Sublease Agreement dated September 1, 2012, between the District and Oklahoma County Finance Authority for the fiscal year ending June 30, 2022 as required under the provisions of the agreement.
5. Discuss and take action to approve the Agreement for Physical Therapy Services with Kelly Curry, Registered Physical Therapist.
6. Discuss and take action to approve Agreement for School Psychologist, Teel Oswald for the 2021-2022 school year.
7. Discuss and take action to approve the contract with Today's Therapy Solution for occupational therapy for the 2021-2022 school year.
8. Discuss and take action to approve the lease of the softball field from the Town of Luther.
9. Discuss and take action to approve the contract for the School Resource Officer for the 2021-2022 school year.
10. Discuss and take action to approve property insurance with OSIG for the 2021-2022 school year.
11. Discuss and take action to approve the resolution for Non-Payable warrants for the 2021-2022 school year with BancFirst.
12. Discuss and take action to request the hourly option of 1050 hours of educational classes  with 30 professional hours of professional training as an alternative to the 175 days with 5 professional days training.
13. Discuss and take action to add additional duties to the Extra Duty Pay Schedule for 2021-2022.
14. Discuss and take action to approve Open Transfers for the 2021-2022 school year.
15. Discuss and take action to approve School Board Meeting Dates for 2022.
Attachments: (1)
16. Discuss and take action to approve the "Purpose of Funds" for the 2021-2022 school year.
17. Discuss and take action to open a new activity fund sub-account for 5th & 6th grade Student Council, Account #873 and to open a new activity fund sub-account for 4th grade Student Council, Account#867.
Attachments: (1)
18. Discuss and take action to approve Fundraisers for the 2021-2022 school year.
19. Discuss and take action to grant permission for Luther High School students to receive credit from Eastern Oklahoma County Technology Center in math, science, computer, arts, elective courses, or credit recovery for the 2021-2022 school year.
20. Discuss and take action to surplus a Waltham Milwaukee piano.
21. New Business
22. Adjournment
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