March 10, 2020 at 7:00 PM - Board Of Education Agenda- Regular Meeting
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1. Roll call and call to order.
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2. Invocation - Shawn Nunley, and Pledge of Allegiance - Candra Turpin.
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3. Open meeting law statement as set forth in open meeting act title 25 OSA State Statute 301-314 and Oklahoma HB 2409 sections 301-307.
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4. Recognitions -
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5. Discussion/Approval Items
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5.1. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items the consent agenda consists of the discussion, consideration, and approval of the following items:
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5.1.1. Approve minutes of the previous meetings.
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5.1.2. Approve financial statements.
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5.1.3. Approve transfers within activity account.
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5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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5.1.5. Approve activity accounts.
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5.1.6. Approve resignations - Angelia Kerkhoff
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5.2. Vote to convene into executive session to discuss the employment of the elementary principal for the 2020-2021 school year. : 25 O.S. § 307 AB1
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5.3. Acknowledge the return of the Board to open session and read the executive session compliance statement.
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5.4. Discussion and possible vote to employ Trent Parrish as the elementary principal for the 2020-2021 school year.
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5.5. Discussion and possible vote to provide a one time stipend of $500.00 to Marty Curry for extra duties covered during the Superintendent's time out.
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5.6. Discussion and possible vote to provide a one time stipend of 5 days leave to Ronita Bridges for extra duties covered during the Superintendent's time out.
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5.7. Discussion and possible vote to approve the hiring of Brett Holmes as the driver's education teacher for 2019-2020 at the set salary of $135.00 per student.
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5.8. Discussion and vote to approve the driver's education fee at $150.00 for Sterling Public School students and $200.00 for out of District students.
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5.9. Discussion and possible vote to approve open transfers for 2020-2021.
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5.10. Discussion and possible vote to approve the contract with Municipal Accounting Systems in the amount of $5326.00 for the business manager accounting software agreement, and $4188.00 for the student accounting software agreement for the 2020-2021 school year.
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5.11. Discussion and possible vote to approve Karli Bridges as the pool manager for the summer of 2020 for $10.00 an hour.
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5.12. Discussion and possible vote to approve Alliance Network Solutions LLC as the lone bidder for an Erate purchase of mobile access points for $2,925.00.
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5.13. Discussion and possible vote to allow Jason Wilson to volunteer coach baseball.
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5.14. Discussion and possible vote to employ Karli Bridges as a paraprofessional for the remainder of the 19-20 school year.
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5.15. Discussion and possible vote to declare the 2002 Ford Pickup as surplus.
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6. Administrative reports.
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6.1. Principal Reports
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7. Superintendent report - Grants, Training Hours, RAO Visit, Maintenance, Coronavirus
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8. New business.
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9. Vote to adjourn
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