May 12, 2020 at 10:30 AM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL AND DETERMINATION OF QUORUM
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2.A. Flag Salute
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2.B. Prayer
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3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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4. SUPERINTENDENT'S REPORT
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4.A. Introductions of Guests
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4.B. Distance Learning Update
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4.C. Summer School Update
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4.D. Financial
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4.D.1. Treasurer's Report
Attachments:
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4.D.2. Financial Report
Attachments:
()
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4.E. Upcoming Events
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5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
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5.A. Temporary Appropriations
Attachments:
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5.B. Homer Smith Consulting Contract 20/21
Attachments:
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5.C. Keystone Renewal Contact 20/21
Attachments:
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5.D. Oklahoma County General Mutual Cooperation Agreement
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5.E. Danyawn Miles Consulting Contract 20/21
Attachments:
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5.F. OSSBA Renewal Contract 20/21
Attachments:
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5.G. Renaissance Renewal 20/21
Attachments:
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5.H. City of Midwest City - Summer Program Contract
Attachments:
()
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5.I. Teacher & Staff Appreciation Incentives
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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6.A. Minutes
Attachments:
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6.B. Transfer of Funds
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6.C. Encumbrances and Purchases FY 2019-2020
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6.C.1. General Fund (11) P.O. #'s NONE
Attachments:
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6.C.2. Bond Fund (39) P.O. #'s 39-44
Attachments:
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6.C.3. Building Fund (21) P.O. #'s 9
Attachments:
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6.C.4. Child Nutrition (22) P.O. #'s NONE
Attachments:
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6.C.5. Gift Fund (81) P.O. #'s NONE
Attachments:
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6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
Attachments:
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6.D. Activity Fund Revenue and Expenditure Report
Attachments:
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7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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7.A.
Nicholas Wooden, Resignation Monica Sims, Resignation Cynthia Burger, Resignation |
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8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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9. NEW BUSINESS
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10. ADJOURNMENT
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