January 20, 2021 at 5:30 PM - Bridge Creek School Board of Education Special Meeting
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1. PROCEDURAL ITEMS
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1.A. Call meeting to order and roll call.
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1.B. Consider and Vote on the approval of the minutes for the Dec. 9th regular meeting.
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1.C. Consider and Vote on the approval of the minutes of the Dec. 14th special board meeting.
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2. PUBLIC COMMENTS
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3. BOARD MEMBERS’ COMMENTS
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4. ADMINISTRATORS’ COMMENTS
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5. DISCUSSION ITEMS
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5.A. Discussion of the District's Audit presented by Angel, Johnston, and Blasingame.
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5.B. District Finance Report
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5.C. Bond and Building Update
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6. CONSENT AGENDA
All of the following items, which concern reports and items of a 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. |
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6.A. Financial Action Reports
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6.A.1. Vote to approve General Fund Encumbrances and Change Orders.
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6.A.2. Vote to approve Building Fund Encumbrances and Change Orders.
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6.A.3. Vote to approve Child Nutrition Fund Encumbrances and Change Orders.
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6.A.4. Vote to approve Alt Ed. Coop Fund Encumbrances and Change Orders.
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6.A.5. Vote to approve 2014 Building Bond Fund Encumbrances and Change Orders.
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6.A.6. Vote to approve 2017 Building Bond fund Encumbrances and Change Orders.
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6.A.7. Vote to approve Activity Fund Encumbrances and Change Orders.
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6.A.8. Vote to approve the Budget Analysis for All Funds.
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6.A.9. Vote to approve the Revenue Analysis for the General Fund.
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6.A.10. Vote to approve the Revenue Expenditure Summary for All Activity Funds.
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6.B. Vote to approve the following fundraisers:
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6.C. Vote to approve the following fund transfers:
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6.D. Vote to approve the following sub-account:
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6.E. Vote to approve the resignation of Melissa Sundusky.
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6.F. Vote to approve the re-assignment of Scott O'Hara.
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6.G. Vote to approve the contract for Interpreter Services.
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7. ITEMS FOR CONSIDERATION
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7.A. Consider and Vote to approve the audit for FY 20.
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7.B. Consider and Possible Action on Revisions and Additions to the Bridge Creek Back to School Plan.
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8. EXECUTIVE SESSION
In accordance with 25 O.S. 307 (B) (1) and Title 70 Section 5 -118 enter into executive session for the purpose of: 1. Discuss the contract of Superintendent David Morrow 2. Discuss the football coaching position. |
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8.A. Vote to convene into Executive Session.
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8.B. Re-convene into regular session.
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8.C. Read Executive Session Compliance Statement
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8.D. Consider and vote on possible amendments on the contract of Superintendent David Morrow.
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9. ADJOURN
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