June 16, 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. Financial
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4.B.1. Treasurer's Report
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4.B.2. Financial Report
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4.C. Upcoming Events
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5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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6.A. Minutes
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6.B. Transfer of Funds
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6.C. 2020-2021 Blanket Purchase Orders
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6.D. Encumbrances and Purchases FY 2019-2020
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6.D.1. General Fund (11) P.O. #'s 89
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6.D.2. Bond Fund (39) P.O. #'s 44-49
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6.D.3. Building Fund (21) P.O. #'s NONE
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6.D.4. Child Nutrition (22) P.O. #'s NONE
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6.D.5. Gift Fund (81) P.O. #'s NONE
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6.D.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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6.E. Activity Fund Revenue and Expenditure Report
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6.F. CRW Consulting E-Rate Services, LLC
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6.G. The Center for Education Law - Legal Service Program
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6.H. 20/21 Food Service Loan Agreement between Crutcho General Fund and Child Nutrition Fund
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6.I. Amanda Tolentino - Occupational Therapy Services
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6.J. Desiree Jones - Counseling
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6.K. Out of District Student Transfers
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6.L. Consider Superintendent & Director of Personnel & Finance as authorized representatives for all Federal and State Programs and General School District Business.
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6.M. Authorize Superintendent to approve and spend up to $35,000.00 prior to board approval.
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6.N. Oklahoma County - Certificate Order & County Treasurer
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6.O. Appoint Alexis Alexander Okine as Treasurer of Crutcho Public School 55 C074 for FY 2020-2021
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6.P. OPSRC 20/21
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6.Q. OSIG Insurance Renewal & Resolution
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6.R. OSAG Insurance Renewal
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6.S. Student Handbook
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6.T. Employee's Cetified & Support Handbooks
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6.U. Consolidated Networks Maintenance Agreement
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6.V. 2020/2021 Calendar Updates
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7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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7.A. Re-Employment Certified Staff - See Attachment
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7.B. Re-Employment Support Staff - See Attachment
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7.C. Leslie Dixon, Teacher - New Employment
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7.D. Austen Evans, Teacher - New Employment
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7.E. Cynthia Burger, Returning Teacher - New Employment
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7.F. Christian Reese, Teacher - Resignation
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7.G. Wilma Jones - Terminated
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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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