June 29, 2020 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order
|
|
Consider and take action on written minutes of June 1st, 2020.
|
|
Consider and take action on FY20 General Fund encumbrances PO #'s 547 thru 593 and Building Fund PO #'s 20 thru 25;
|
|
Consider and take action on an increase to FY20 General Fund PO # 502.
|
|
Consider and take action on reserving FY20 funds.
|
|
Consider and take action on FY 21 General Fund encumbrances PO #'s 1 thru 86; Child Nutrition PO #'s 1 thru 21; General Fund Payroll PO#'s 50,000 thru 50,101 - omit 50,033; and Child Nutrition Payroll PO #'s 50,000 thru 50,007.
|
|
Comments from visitors who have complied with board policy.
|
|
Superintendent's Report
|
|
Consider and take action on Oklahoma School Assurance Group (OSAG) worker's compensation insurance proposal for FY21.
|
|
Consider and take action on Oklahoma Schools Risk Management Trust (OSRMT) property and auto insurance proposal for FY21.
|
|
Consider and take action on contract with Mary Johnson & Associates for audit of FY20.
|
|
Consider and take action on Resolution authorizing the Board of County Commissioners of Love County to perform maintenance and/or repair on Love County Public School property and the maintenance or improvement for school bus travel.
|
|
Consider and take action on the FY21 Federal Programs Assurance and Special Education Application.
|
|
Consider and take action on Elementary Student Handbooks for the 2020-21 school year.
|
|
Consider and take action on Middle/High School Student Handbook for the 2020-21 school year.
|
|
Consider and take action on Athletic Handbook for 2020-21.
|
|
Consider and take action on Activity Fund Handbook for FY21.
|
|
Consider and take action on superintendent's written recommendation for transfer of activity accounts.
|
|
Consider and take action on FY21 Activity fund accounts, budgets, fundraisers and expenditures.
|
|
Consider and take action on FY21 Library Budget request.
|
|
Consider and take action on renewal of contract with Joani Hartin for communication services for 2020-21.
|
|
Consider and take action on renewal of services with Apptegy for hosting and managing school website platform for FY21.
|
|
Consider and take action on Certified, Support and Extra Duty Employee Salary Schedules for FY21.
|
|
Consider and take action on resignations.
|
|
Proposed executive session to discuss the employment of two middle school teachers, a high school teacher and a high school teacher/coach. 25 O.S. Section 307(B)(1)
|
|
Vote to acknowledge return to open session.
|
|
Executive session minutes compliance report.
|
|
Consider and take action on employment of:
|
|
Middle School Teacher
|
|
Middle School Teacher
|
|
High School Teacher
|
|
High School Teacher/Coach
|
|
New Business.
|
|
Vote to Adjourn
|