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June 16, 2020 at 10:30 AM - Regular Meeting Agenda

Agenda
1. CALL TO ORDER
2. ROLL CALL AND DETERMINATION OF QUORUM
2.A. Flag Salute
2.B. Prayer
3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
4. SUPERINTENDENT'S REPORT
4.A. Introductions of Guests
4.B. Financial
4.B.1. Treasurer's Report
Attachments: (1)
4.B.2. Financial Report
Attachments: (1)
4.C. Upcoming Events
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
6.A. Minutes
Attachments: (1)
6.B. Transfer of Funds
6.C. 2020-2021 Blanket Purchase Orders
6.D. Encumbrances and Purchases FY 2019-2020
6.D.1. General Fund (11) P.O. #'s 89
Attachments: (1)
6.D.2. Bond Fund (39) P.O. #'s 44-49
Attachments: (1)
6.D.3. Building Fund (21) P.O. #'s NONE
Attachments: (1)
6.D.4. Child Nutrition (22) P.O. #'s NONE
Attachments: (1)
6.D.5. Gift Fund (81) P.O. #'s NONE
Attachments: (1)
6.D.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
Attachments: (3)
6.E. Activity Fund Revenue and Expenditure Report
Attachments: (1)
6.F. CRW Consulting E-Rate Services, LLC
Attachments: (1)
  • 6/12/2020 at 10:47 AM
6.G. The Center for Education Law - Legal Service Program
6.H. 20/21 Food Service Loan Agreement between Crutcho General Fund and Child Nutrition Fund
6.I. Amanda Tolentino - Occupational Therapy Services
Attachments: (1)
6.J. Desiree Jones - Counseling
6.K. Out of District Student Transfers
6.L. Consider Superintendent & Director of Personnel & Finance as authorized representatives for all Federal and State Programs and General School District Business.
6.M. Authorize Superintendent to approve and spend up to $35,000.00 prior to board approval.
6.N. Oklahoma County - Certificate Order & County Treasurer
6.O. Appoint Alexis Alexander Okine as Treasurer of Crutcho Public School 55 C074 for FY 2020-2021
6.P. OPSRC 20/21
6.Q. OSIG Insurance Renewal & Resolution
Attachments: (1)
6.R. OSAG Insurance Renewal
Attachments: (1)
  • 6/12/2020 at 10:49 AM
6.S. Student Handbook
6.T. Employee's Cetified & Support Handbooks
6.U. Consolidated Networks Maintenance Agreement
6.V. 2020/2021 Calendar Updates
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
7.A. Re-Employment Certified Staff - See Attachment
7.B. Re-Employment Support Staff - See Attachment
7.C. Leslie Dixon, Teacher - New Employment
7.D. Austen Evans, Teacher - New Employment
7.E. Cynthia Burger, Returning Teacher - New Employment
7.F. Christian Reese, Teacher - Resignation
7.G. Wilma Jones - Terminated
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
9. NEW BUSINESS
10. ADJOURNMENT
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