March 9, 2020 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. CITIZEN'S HEARING
(Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)
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4. CONSENT AGENDA
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.
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4.1. MINUTES
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4.1.1. February 10, 2020 - Regular Meeting
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4.2. EXPENDITURES/REVENUE
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4.2.1. General Fund Encumbrance #348-370 and Payments
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4.2.2. Building Fund Encumbrance #26-27 and Payments
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4.2.3. Building Bond 2017 Fund Encumbrance #1
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4.2.4. Transportation Bond Encumbrance #1 and Payments
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4.2.5. Activity Fund
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4.2.5.1. Activity Amendments
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4.2.6. Treasurer's Report
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4.2.6.1. Supplemental Appropriations
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4.3. SUPERINTENDENT'S REPORT
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4.3.1. Building Principal's Report
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4.3.2. Indian Education Report
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4.3.3. Special Education Report
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4.3.4. Curriculum Director's Report
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5. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE JOM BUDGET AMENDMENT
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6. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE CONTRACT WITH GABBART COMMUNICATIONS FOR THE 2020-2021 SCHOOL YEAR
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7. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE ENTERING INTO A CONTRACT WITH MUNICIPAL ACCOUNTING SYSTEMS FOR THE 2020-2021 SCHOOL YEAR
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8. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE DAYS TO HOURS SCHOOL CALENDAR FOR 2020-2021
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9. DISCUSSION, CONSIDERATION, AND VOTE TO APPROVE THE E-RATE CONTRACT WITH BEASLEY TECHNOLOGY, INC FOR THE 2020-2021 SCHOOL YEAR
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10. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B)(1) TO DISCUSS THE FOLLOWING:
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10.1. Resignation of Cathy Webb
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10.2. Resignation of Diane Gordon
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10.3. Resignation of Mike Cox
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10.4. Resignation of Robyn Custar
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10.5. Resignation of Beth Fitzgerald
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10.6. Hiring of Upper Elementary Title VI Paraprofessional
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11. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
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12. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
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12.1. Resignation of Cathy Webb
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12.2. Resignation of Diane Gordon
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12.3. Resignation of Mike Cox
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12.4. Resignation of Robyn Custar
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12.5. Resignation of Beth Fitzgerald
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12.6. Hiring of Upper Elementary Title VI Paraprofessional
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13. NEW BUSINESS
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14. VOTE TO ADJOURN
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