July 19, 2021 at 5:30 PM - REGULAR MEETING OF THE EL RENO BOARD OF EDUCATION

Agenda
Call to Order
Public comments
Financial Status of the District
Consent Agenda
Minutes of the June 24, 2021 board meeting
Approval of financial statement, activity fund report, investment recommendations, account creations or adjustments, fund transfers and expenditure comparisons, all claims, encumbrances, purchase orders, activity fund transfers change orders and budget adjustments
Approval of 2020-2021 Function Budget
Approval of appointment of Craig McVay as purchasing agent
Approval to authorize the Superintendent of El Reno Public School ISD #34 as the authorized agent of this school district for all federal programs including E-Rate and Child Nutrition, and designated custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all state programs and all other school programs and activities
Approval of appointment of Matt Goucher, Robin Holley, Julie Huber, Craig McVay and Dorrie Parrott to represent the El Reno Board of Education in the 2021-2022 negotiations process
Approval of appointment of Rodger Roblyer, Pat Liticker, Lynn Zucksworth and Casey Trejo to the Sexual Harassment Grievance Committee (Policy FBA)
Approval of appointment of Perry Owens, Pat Liticker, Mendy Klepper to the Activities Review Committee (Policy FMA-R3)
Approval of loan agreement for food service deficits
Approval of Child Nutrition Certificate of Authority
Approval of Sanctioning of the Kickline Club
Approval of Certification of Compliance with the Children's Internet Protection Act
Approval of Open Transfer Requests for 2021-2022
Approval of Rose Witcher surplus items
Current Business:
Possible consideration and vote regarding employee performance during the pandemic-Supertendent Recommendation: 
Student Council Report:
EEA Report:
Superintendent's Report:
 Executive Session: Possible executive session to discuss the resignation of: Tiffany Baxter; Phillip Lowell; Jenna McGill; Angela Taylor; JP Wright; the employment of, subject to assignment; Brayden Boyd-Teacher; Jordan Knott-Para; Jenna McGill-Teacher; Debbie Palmer-Teacher Assist; Angela Taylor-Teacher; Chip Whitworth-Teacher; Hannah Wolf-Teacher; pursuant to O.S.§ 307 (B)(1) of the Open Meeting Act.
Possible consideration and vote to convene/not to convene into executive session
Board acknowledges return to open session
Executive session minutes compliance statement 
Possible consideration and vote regarding the resignation of: Tiffany Baxter; Phillip Lowell; Jenna McGill;  Angela Taylor; JP Wright 
Possible consideration and vote regarding the employment of, subject to assignment: Brayden Boyd-Teacher; Jordan Knott-Para; Jenna McGill-Teacher; Debbie Palmer-Teacher Assist; Angela Taylor-Teacher; Chip Whitworth-Teacher; Hannah Wolf-Teacher
New Business: Possible consideration of any new business of an emergency nature that had not been contemplated at the time of agenda preparation and cannot be delayed until the next regular board meeting
Next school board meeting: Regular Meeting-August 9, 2021 at 5:30 pm in the School Administration Building, 100 South Bickford, El Reno, Oklahoma.
Adjournment: Possible consideration and vote regarding adjourning
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