July 14, 2020 at 7:00 PM - Board Of Education Agenda- Special Meeting

1. Roll call and call to order.

2. Discussion and possible board action to reorganize the officers of the board: President, Vice-President and Clerk.

3. Invocation - Shawn Nunley, and Pledge of Allegiance - Candra Turpin.

4. 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.

5. Discussion/Approval Items

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:

5.1.1. Approve minutes of the previous meetings.

5.1.2. Approve financial statements.

5.1.3. Approve transfers within activity account.

5.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.

5.1.5. Approve activity accounts.

5.1.6. Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2020-2021 school year.

5.1.7. Discussion and possible vote to approve the renewal of Odysseyware as the online curriculum provider for the 2020-2021 school year.

5.1.8. Approve resignations.

5.1.9. Discussion and possible vote to allow application to the Lawton Community Foundation/Oklahoma Community Foundation.

5.2. Discussion and possible vote to approve the contract presented with Alliance Network Solutions.

5.3. Discussion and possible vote to approve the contract with the Cooperative Council for Oklahoma School Administration (CCOSA). 

5.4. Discussion and possible vote to approve activity fund revenues and expenditures for the 2020-2021 school year.

5.5. Discussion and possible vote to approve milk bids for child nutrition for the 2020-2021 school year.

5.6. Discussion and possible vote to approve bread bids for child nutrition for the 2020-2021 school year.

5.7. Discussion and possible vote to approve food bids for child nutrition for the 2020-2021 school year.

5.8. Discussion and possible vote to approve offer verses serve provision for the child nutrition program for 2020-2021.

5.9. Discussion and possible vote to approve increases in lunch prices for the 2020-2021 school year.

5.10. Discussion and possible vote to increase the salary of Brett Barrett and Luther Woolbright to $24,000 as a half time certified teacher for the 2020-2021 school year.

5.11. Discussion and possible vote to approve new and modified policies or regulations ECA, EHDF, FDC-P, FDC-R1, and GK recommended by OSSBA.

5.12. Discussion and possible vote to approve School Year 20/21 opening procedures.

6. Administrative reports.

6.1. Principal Reports

7. Superintendent report - Board Training Hours, Hotspot Grant, Indian Ed Grant, maintenance, buses, CARES, Re-Opening Plan

8. Vote to adjourn