June 27, 2019 at 12:00 PM - BOARD OF EDUCATION SPECIAL MEETING
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Call Meeting to Order
Rationale:
The Board can discuss, make motions, and vote on any matter appearing on the agenda. Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda item. |
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Flag Salute
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Consent Agenda
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Approval of Purchase Orders and Change Orders through June 26, 2019 as set out on Attachment "A"
Attachments:
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Approval of Personnel - Appointments, Resignations, Change of Status - as set out on Attachment "B"
Attachments:
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Approval of Activity Fund Manual for the 2019-2020 SY as set out on Attachment "C"
Attachments:
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Approval of Lease Purchase Items as set out on Attachments "D"
Attachments:
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Approval of Sanctioning Applications as set out on Attachment "E"
Attachments:
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Approval of Purchasing Agent, Treasurer, Minutes Clerk, Encumbrance Clerk, Assistant Encumbrance Clerk, Activity Fund Custodian and Assistant Activity Fund Custodian for the 2019-2020 SY as set out on Attachment "F"
Attachments:
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Consideration and vote to approve Purchase Orders for FY2020 as set out on Attachments "G"
Attachments:
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Discuss and vote to approve the resolution with Oklahoma Schools Insurance Group (OSIG) for insurance coverage for the 2019-2020 SY as set out on Attachment "H"
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Adjournment
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