July 10, 2017 at 6:00 PM - Board of Education TEMPLATE
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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 to Approve Items a-f of the Consent Agenda.
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4.a. Approval of the 6/26/2017 Special Board Meeting Minutes.
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4.b. Approval of Purchase Orders and Payment of Purchase Order- FY 2017 and FY 2018 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
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4.c. Vote to Approve of the Memorandum of Understanding from the Tulsa Technology Center for 2017-2018.
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4.d. Vote to Approve CCOSA Agreement to participate in the CCOSA District Level Services Program for FY18
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4.e. Approval of the Athletic Head Coaches 2017-2018
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4.f. Vote to Approve Lease/Purchase Agreements FY18
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4.f.I. American Bank of Oklahoma - Band Instruments
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4.f.II. American Bank of Oklahoma Tech/Transportation
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4.f.III. American Bank of Oklahoma HVAC
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4.g. Approve Alternative School Calendar for FY18
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5. Discussion and Vote to Approve Board of Education Policy Book.
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6. Discussion and Vote to Approve Copy Paper Bids for FY2018
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7. Discussion and Vote to Approve CNP Bids for FY 2018.
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7.a. Grocery
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7.b. Milk
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7.c. Pizza
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7.d. Produce
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8. Proposed Executive Session to Discuss Resignations, Hiring of Personnel Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
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9. Vote to Convene in Executive Session
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10. Acknowledge Return of Board to Open Session
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11. Executive Session Minutes Compliance Announcement
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12. Resignation:
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12.a. Kim Butler- HS Counselor
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13. Directors Report
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14. Superintendent's Report
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15. Announcements
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16. New Business
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17. Adjournment
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