July 9, 2019 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 - Jeff Milam.
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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 - None
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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 - None
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5.2. Discussion and possible vote to approve the contract with the Cooperative Council for Oklahoma School Administration (CCOSA) for $1500.00. (same as 18-19)
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5.3. Discussion and possible vote to approve the contract presented with Alliance Network Solutions. ($300.00 - no increase)
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5.4. Discussion and possible vote to approve the renewal of Odysseyware as the online curriculum provider for the 2019-2020 school year.
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5.5. Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2019-2020 school year.
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5.6. Discussion and possible vote to approve milk bids for child nutrition for the 2019-2020 school year.
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5.7. Discussion and possible vote to approve bread bids for child nutrition for the 2019-2020 school year.
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5.8. Discussion and possible vote to approve food bids for child nutrition for the 2019-2020 school year.
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5.9. Discussion and possible vote to approve offer verses serve provision for the child nutrition program for 2019-2020.
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5.10. Discussion and possible vote to approve activity fund revenues and expenditures for the 2019-2020 school year.
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5.11. Discussion and possible vote to approve increases in lunch prices for the 2019-2020 school year.
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5.12. Discussion and possible vote to increase the salary of Brett Barrett to $18,500 as a half time certified teacher for the 2019-2020 school year.
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5.13. Discussion and possible vote to adopt polices BDFC, BDFD, BE-R, CKDA, CN, CN-R3, DBA, DHAC, EHAH, EHBC-E3, and FFACA.
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5.14. Discussion and possible vote to approve a vendor for the purchase of 22 computers.
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5.15. Discussion and possible vote to allow application to the Lawton Community Foundation/Oklahoma Community Foundation
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6. Administrative reports.
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6.1. Principal Reports
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7. Superintendent report - Maintenance, Baseball Awning, Baseball Backstop, Building Letters, Garage Door, PSO Findings, New Board Member, Board Training July 15 at 6:00 pm, Next Meeting August 13, at 7:00 pm
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8. New business.
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9. Vote to adjourn
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