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September 10, 2020 at 10:00 AM - Special 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. Celebrations/Students of the Month
4.C. Financial
4.C.1. Treasurer's Report
Attachments: (1)
4.C.2. Financial Report
Attachments: (1)
4.D. Upcoming Events
Attachments: (1)
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
5.A. 2021 School Board Meeting Schedule
Attachments: (1)
5.B. Approval of State Aid/Federal Funds for Schools Child Nutrition Fund - 307
5.C. Estimate of Needs
5.D. OEA - Agreement
Attachments: (1)
5.E. Student Out of District Transfers
5.F. Gifted and Talented Committee
Attachments: (1)
5.G. Safe School/Healthy Kids Committee
Attachments: (1)
5.H. Oklahoma Excel Committee
Attachments: (1)
5.I. Teacher Residency Committee
Attachments: (1)
5.J. Mid-Del PS - IEP Service Agreement
Attachments: (1)
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
6.A. Minutes
6.B. Transfer of Funds
6.C. Encumbrances and Purchases FY 2020-2021
6.C.1. General Fund (11) P.O. #'s 75-76
Attachments: (1)
6.C.2. Building Fund (21) P.O. #'s 15-19
Attachments: (1)
6.C.3. Child Nutrition (22) P.O. #'s 11
Attachments: (1)
6.C.4. Bond Fund (38) P.O. #'s 1-15
Attachments: (1)
6.C.5. Gift Fund (81) P.O. #'s 6-7
Attachments: (1)
6.D. Purchase Order Increases General Fund (11) and Bond Fund (38) and Child-N Fund (22)
6.E. Activity Fund Revenue and Expenditure Report
Attachments: (1)
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
7.A. Reduction in Force:  Leslie Dixon and Austen Evans as detailed in Recommendation notification to Board.
8. MOTION, DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
9. NEW BUSINESS
10. ADJOURNMENT
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