November 9, 2020 at 6:00 PM - Board of Education Regular Meeting

1. Prayer
2. Roll Call
3. Hearing of the Public
4. All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of discussion, consideration, and approval of the following items:
4.A. Minutes of Regular Board of Education meeting held October 12, 2020.
4.B. Review of Activity Fund Reports.
4.C. Review of Financial Reports.
4.D. Invest Idle Funds. (Current Rate):
  1. General Fund- $492,072.41
  2. Building Fund- $166,870.98
  3. Bond Funds-$1,495,594.93
  4. Sinking Fund-$290,122.83
4.E. Agenda posted as prescribed by Law.
4.F. Purchase Order-encumbrance’s 230-234 (General Fund)  1 (Child Nutrition)
4.G. Purchase Order-encumbrance’s #62-69 (Building Fund)
4.H. Purchase Order-encumbrance’s # NONE Bond Fund
5. Superintendent's Report
5.A. Financial Status
5.B. Miscellaneous 
5.C. Covid 19 Update
6. Principal's Reports
7. Business Items
7.A. Brock Wardlaw will address the board on quarantining the football team with possible action from the board.
7.B. Board will vote to approve or not approve the "Annual Election Resolution" for Board of Education position #1 a five year term.
7.C. Board will Vote to approve or not  approve proposed meeting dates for the Minco board of education for the 2021 calendar year. 
7.D. A discussion with the superintendent and board concerning virtual and blended education.
8. Proposed Executive Session to discuss:
  1. Conduct ongoing evaluation of the superintendent.  25 O.S. Section 307(B)(1)
9. Vote to convene in Executive Session
10. Acknowledgement of Board’s return into Open Session and vote to:
11. New Business
12. Adjournment
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