June 14, 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 MAY 10 AND SPECIAL MEETING OF MAY 25.

6. RECOGNIZE THE PUBLIC PRESENT.

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

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

9. VOTE TO APPROVE THE _MAY__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 542-579

9.2. BUILDING FUND #21 ENCUMBRANCES: NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 43-52

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. DISCUSSION AND POSSIBLE ACTION ON EXTRA-DUTY ASSIGNMENTS, CONTRACTS, AND STIPEND AMOUNTS FOR 2021-2022.  SEE ATTACHMENT A.

11.2. MOTION TO APPROVE OR NOT APPROVE (OSIG) RESOLUTION TO JOIN OKLAHOMA SCHOOLS INSURANCE GROUP AND SUBSEQUENT QUOTE FOR THE 2021-22 SCHOOL YEAR.

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE:
The Safe Return and Continuity of Services Plan (aka Return to Learn Plan) along with related policies: EHDF, FDC-R1, FMA-R1

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE ANY OR ALL OF THE NON-CERTIFIED SALARY SCHEDULE.  

12. NEW BUSINESS

13. MOTION TO ADJOURN