June 29, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Request to Address the Board
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4. Consent Agenda: Discussion and Vote Items (a - s) of the Consent Agenda
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4.a. Approval of the 6/8/2020 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2020 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval Certification of School District Treasurer FY2021
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4.e. Approval of Certification of Encumbrance Clerk for FY2021
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4.f. Approval of Purchasing and Receiving Agents for FY2021
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4.g. Approval of Certification of Activity Fund Custodian and Co-Signers for FY2021
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4.h. Approval of Minutes Clerk and Assistant Minutes Clerk for FY2021
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4.i. Approval of District Permission to Invest Policy FY2021
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4.j. Approval of the Certified Salary Schedule for FY2021
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4.k. Approval of the Support Salary Schedule for FY 2021
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4.l. Approval of Lease /Purchase Agreements for FY 2021
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4.m. Approval of Transfer of Activity Fund Monies to General Fund
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4.n. Approval of Memorandum of Understanding with Tulsa Community College for FY2021
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4.o. Approval of Certificate and Order of Board of Education to County Clerks and County Treasurers of Tulsa County, Rogers County, and Washington County FY2021
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4.p. Approval of Contract with Registration Gateway ( SRC Solutions, Inc) for FY 2021
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4.q. Approval of Frontline Education Software Renewal for FY 2021
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4.r. Approval of the OSSBA Membership Renewal for FY 2021
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4.s. Approval of Open Transfers for FY 2021
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5. Directors Report
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6. Superintendent's Report
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7. Proposed executive session to discuss the employment of Support and Certified Personnel and to Review the Superintendents Quarterly Evaluation .25 O.S. § 307(B)(1).
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8. Vote to Convene in Executive Session
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9. Acknowledge Return of Board to Open Session
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10. Executive Session Minutes Compliance Announcement
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11. Resignations:
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11.a. Ben Davis- MS Teacher
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11.b. Tony Reeder- HS Teacher (Remaining as Head Baseball Coach )
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12. Hirings
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12.a. Sheila Brackett-Wells- Paraprofessional
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12.b. Cheryl West-MacGregor- CUE TEACHER
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12.c. Diane Dougherty - Janitor -ECC
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13. Announcements
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14. New Business
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15. Adjournment
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