August 2, 2021 at 7:00 PM - Okarche Regular Board Meeting

Call to order and record attendance.

Consideration and action on the minutes of the regular board meeting held on June 24, 2021.

Communication/Public Hearings

Administrative Reports and discussion

Elementary Principal - Chris Roby

JH/HS Principal - Lisa Munson

Superintendent - Josh Sumrall

Financial Report

Consideration and action on the following consent agenda items:

General Fund purchase orders : 53-107

Building Fund purchase orders -

Child Nutrition purchase orders -

Building Bond 2009 -

Building Bond 2016 -

Activity Fund report

Activity Account transfer of funds

Child Nutrition report

Any and all change orders

Opening of bids on the school property 310 W. Missouri and discussion and possible action on approving a winning bid on the property.

Update and discussion on construction project

Discussion and vote to convene into executive session to discuss the extra duty assignment and pay schedule for FY 2021-2022. 25 O.S. Section 307(B)(1).

Acknowledge return to open session and that no other items were discussed in executive session other than those outlined in the motion to convene.

Discussion and possible action on the extra duty assignment and pay schedule for FY 2021-2022.

Discussion and possible action on lunch prices for the 2021-2022 school year.

Discussion and possible action on fundraiser requests for the 2021-2022 school year. (See Attachment)

Discussion and possible action to approve or disapprove a contract with Oklahoma Department of Career & Technology Education for secondary career and technology education programs for the 2021-2022 school year.

Discussion and possible action on employee benefits for the 2021-2022 school year.

Discussion and possible action on purchasing a tractor as discussed and tabled at the previous June 24, 2021 meeting.

Discussion and possible action on transfer requests for the 2021-2022 school year.

New Business

Motion to adjourn