April 30, 2019 at 1:45 PM - Special 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. Summer Schedule
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4.C. Upcoming Events
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4.C.1. May 21: Retirement Celebration 2:30 p.m.
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4.C.2. June 3 - June 20: Summer School Mon-Thurs
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5. GENERAL BUSINESS ITEMS Consider a request to approve or not approve the items under General Business.
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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. Encumbrances and Purchases FY 2018-2019
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6.C.1. General Fund (11) P.O. #'s 116-120
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6.C.2. Bond Fund (37) P.O. #'S None
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6.C.3. Building Fund (21) P.O. #'s None
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6.C.4. Child Nutrition (22) P.O. #'s 13
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6.C.5. Gift Fund (81) P.O. #'s 23
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6.C.6. Purchase Order Increases
General Fund (11) and Bond Fund (37) and Child-N Fund (22)
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6.D. Temporary Appropriations
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6.E. Contract Renaissance
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6.F. Contract Oklahoma Teacher & Leader Effectiveness TLE
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6.G. Contract Oklahoma Consulting and Accounting Services, LLC
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6.H. Contract Consolidated Networks
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6.I. Contract Danyawn Miles
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6.J. Staff Incentives - Melvin Perry
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7. EXECUTIVE SESSION, TO DISCUSS ITEMS UNDER PERSONNEL
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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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