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January 4, 2021 at 5:30 PM - Board of Education Special Meeting

Minutes
1. Call to order and record attendance.
2. Consideration and action on the following consent agenda items:
Action(s):
Motion to approve Consent Agenda. This motion, made by Brandon Miller and seconded by Jared Baldwin, passed.
  • Robert Frymire: Absent
  • Adam McClain: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Jared Baldwin: Yea
No Action(s) have been added to this Agenda Item.
2.a.  General Fund purchase orders- #693-#702
2.b. Building Fund purchase orders-None
2.c. Child Nutrition purchase orders- None
2.d. Activity Fund report
2.e. Bond Fund
2.f. Child Nutrition report
2.g. Treasurer's Investment Report
3. Consideration and action on 2021 meeting dates for Thomas-Fay-Custer Unified School District, Board of Education meetings. 
Action(s):
Motion to approve 2021 meeting dates for Thomas-Fay-Custer Unified School District, Board of Education meetings to be 2nd Tuesday of the Month at 4:00 pm for the calendar year 2021. This motion, made by Jared Baldwin and seconded by Brandon Miller, passed.
  • Robert Frymire: Absent
  • Adam McClain: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Jared Baldwin: Yea
No Action(s) have been added to this Agenda Item.
4. Consideration and action on the attached "Assignment and Consent to Assignment Agreement" as provided by the Teacher's Retirement System of Oklahoma.
Action(s):
Motion to approve the attached "Assignment and Consent to Assignment Agreement" as provided by the Teacher's Retirement System of Oklahoma. This motion, made by Jared Baldwin and seconded by Brandon Miller, passed.
  • Robert Frymire: Absent
  • Adam McClain: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Jared Baldwin: Yea
No Action(s) have been added to this Agenda Item.
5. Motion to Adjourn
Action(s):
Motion to adjourn at. This motion, made by Brandon Miller and seconded by Jared Baldwin, passed.
  • Robert Frymire: Absent
  • Adam McClain: Absent
  • Shae Mannering: Yea
  • Brandon Miller: Yea
  • Jared Baldwin: Yea
No Action(s) have been added to this Agenda Item.
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