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January 14, 2020 at 1:30 PM - 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. Celebrations / Students of the Month
4.B.1. Board Appreciation Month
4.B.2. Students of the Month:
2nd Grade - Amarah Neal
4th Grade - Miracle Diederich
8th Grade - De'Yanna Douglas
4.C. Reading Literacy Update - Kate Oyerinde
4.D. Financial
4.D.1. Treasurer's Report
4.D.2. Financial Report
4.E. Upcoming Events - See Attached Calendar
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
5.A. 2020/2021 Calendar
5.B. Oklahoma County MOU - Health Education
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 2019-2020
6.C.1. General Fund (11) P.O. #'s 84-86
6.C.2. Bond Fund (39) P.O. #'s 32-33
6.C.3. Building Fund (21) P.O. #'s NONE
6.C.4. Child Nutrition (22) P.O. #'s NONE
6.C.5. Gift Fund (81) P.O. #'s 9
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
6.D. Activity Fund Revenue and Expenditure Report
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
7.A. Re-employment of:
James Branscum, Superintendent
Harvey Bethany, District Administrator
Melvin Perry, Director of Personnel & Finance
 
7.B. Resignation of Cindy Alexander, Deceased
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
9. NEW BUSINESS
10. ADJOURNMENT
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