July 12, 2022 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 and Pledge of Allegiance.
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3. Discussion/Approval Items
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3.1. 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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3.1.1. Approve minutes of the previous meetings.
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3.1.2. Approve financial statements.
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3.1.3. Approve transfers within activity account.
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3.1.4. Approve purchase orders and warrants for the following funds: general, building, sinking, and any change order list.
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3.1.5. Approve activity accounts.
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3.1.6. Approve resignations.
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3.1.7. Discussion and possible vote to approve 35 as the grade limit for transfers.
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3.1.8. Discussion and possible vote to approve the use of the Tulsa Leadership Model and McREL for evaluation instruments for the 2022-2023 school year.
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3.1.9. Discussion and possible vote to approve increases in lunch prices for the 2022-2023 school year.
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3.1.10. Discussion and possible vote to approve the contract presented with Alliance Network Solutions.
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3.2. Discussion and possible vote to hire a library assistant.
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3.3. Discussion and possible vote to approve activity fund revenues and expenditures for the 2022-2023 school year.
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3.4. Discussion and possible vote to approve milk bids for child nutrition for the 2022-2023 school year.
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3.5. Discussion and possible vote to approve bread bids for child nutrition for the 2022-2023 school year.
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3.6. Discussion and possible vote to approve food bids for child nutrition for the 2022-2023 school year.
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3.7. Discussion and possible vote to approve offer versus serve provision for the child nutrition program for 2022-2023.
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3.8. Discussion and possible vote to approve a vendor for a 71 passenger bus.
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3.9. Discussion and possible vote to approve a vendor for a utility vehicle.
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3.10. Discussion and possible vote to approve a vendor to install a projector and screen in the auditorium.
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3.11. Discussion and possible vote to approve a revised 2023 contract for Technology Director, Lori King to go to part-time status which will result in a decrease in pay and hours.
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3.12. Discussion and possible vote to approve Tiffany Johle as Encumbrance Clerk
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3.13. Discussion and possible vote to approve Anna Curry as Activity Fund custodian.
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3.14. Discussion and possible vote to approve a revised Extra Duty salary Schedule
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4. Administrative reports.
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4.1. Principal Reports
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5. Superintendent report.
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6. New business.
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7. Adjourn
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