June 28, 2021 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order and Roll Call of Members

2. Record of Members Present and Absent

3. Request to Address the Board

4. Consent Agenda: Discussion and Vote Items (A.- Q.) of the Consent Agenda

4.a. Approval of the  6/14/2021 Regular Board Meeting Minutes,

4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2021 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments

4.c. Approval of the Activity Fund Fundraisers as Attached

4.d. Approval Certification of School District Treasurer FY2022

4.e. Approval of  Certification of Encumbrance Clerk for FY2022

4.f. Approval of Certification of Activity Fund Custodian and Co-Signers for FY2022

4.g. Approval of Minutes Clerk and Assistant Minutes Clerk for FY2022

4.h. Approval of Purchasing and Receiving Agents for FY2022

4.i. Approval of  District Permission to Invest Policy FY2022

4.j. Approval of  Lease /Purchase Agreements for FY 2022

4.k. Approval of Certificate and Order of Board of Education to County Clerks and County Treasurers of Tulsa County, Rogers County, and Washington County FY2022

4.l. Approval of Open Transfers for FY 2022

4.m. Approval of Transfer of Activity Fund Monies to General Fund

4.n. Approval of Board Meeting Change for August 2021- Moving the meeting from 8/9/2021 to Thursday 8/12/2021.

4.o. Approval of agreement with the Cooperative Council for Oklahoma School Administration (CCOSA) to participate in the CCOSA District Level Services Program for the FY2022

4.p. Approval of Additional Summer Workers for Summer 2021

4.q. Approval of Contract with Occupational Health Incorporated fpr FY2022

5. Directors Report

6. Superintendent's Report

7. Resignations:

7.a. Tanner Robb- HS Teacher

7.b. Cheryl Hunt- Herald Principal

8. Hirings

8.a. Courtney Tairent- MS Science Teacher

8.b. Kaitlan Cook- Herald Teacher

8.c. Chad Weeks - HS History Teacher

9. Announcements

10. New Business

11. Adjournment