May 10, 2021 at 7:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF APRIL 12, 2021.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE APRIL 2021 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF APRIL.

9. VOTE TO APPROVE THE APRIL CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 504-545

9.2. BUILDING FUND #21 ENCUMBRANCES: 17

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 34-43

9.4. BOND FUND #  NONE

9.5. SINKING FUND # NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE TO REORGANIZE THE BOARD OFFICERS.

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE AUDIT CONTRACT (2020-2021 SCHOOL YEAR) WITH RALPH OSBORN, CPA.  

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING OF NON-CERTIFIED STAFF:  CHRIS BROWN, RON BROWN, ALLEN BUSCH, ROSE BUSCH,   BARBARA BROWNELL,  JAMIE DURBIN, SHARON HOWARD,       DARLENE LAIR, GERON LOVELAND,  DELORES MCENTIRE,  KIERRA MORLATT,  JUDY POTEET,  KARLA REVELETTE, RENEE ROE,     KATHY SEITSINGER,  AMBER STEELE,  CAROL (SUE) TURPIN,  MICHAEL WATKINS, SANDRA WOOTEN, BETTY WORTHY,

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE CONTRACT WITH ALCOHOL AND DRUG TESTING, INC FOR REQUIRED DRUG AND ALCOHOL TESTING. 

11.5. MOTION TO VOTE AND APPROVE OR NOT APPROVE OSSBA CONTRACTS: EMPLOYMENT SERVICES PROGRAM, ASSOCIATION MEMBERSHIP, POLICY SUBSCRIPTION SERVICES.

11.6. DISCUSSION AND POSSIBLE ACTION:  FEDERAL PROGRAMS MANAGEMENT CONTRACT WITH BARLOW EDUCATION MANAGEMENT SERVICES.

12. NEW BUSINESS

13. MOTION TO ADJOURN