January 12, 2022 at 6:00 PM - Bridge Creek School Board of Education Regular 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 December 8th regular 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. District Finance Report
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5.B. Bond 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 Special Education sub account amendment.
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6.C. Vote to approve the following fund transfers:
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6.D. Vote to approve the resignation of Shelley Langan
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6.E. Vote to approve the resignation of Hailey Stovall.
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6.F. Vote to approve the resignation of Kellianne Curiel.
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6.G. Vote to approve the hiring of the following as support personnel:
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6.H. Vote to approve a PD Stipend in the amount of $500 for the following temporary workers:
1. John McMurray 2. Andrew Gammons 3. Christian Dawkins 4. Joe Charlton 5. Daniel Axton |
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7. ITEMS FOR CONSIDERATION
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8. EXECUTIVE SESSION
In accordance with 25 O.S. 307 (B) (1), enter into executive session for the purpose of: 1. Discuss the Contract of Superintendent David Morrow. |
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8.A. Vote to convene into executive session.
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8.B. Executive Session Compliance Statement.
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8.C. Re-convene in regular session.
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8.D. Possible Action on the contract of Superintendent David Morrow.
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9. NEW BUSINESS
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10. ADJOURN
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