May 11, 2020 at 6:00 PM - Special Board Meeting

Minutes
Call to Order
Roll Call
Invocation
Flag Salute
Compliance Statement
Visitors
Reogranize the board.
Consent Agenda
Discuss and vote to approve or not approve the Minutes of the regular meeting April 6, 2020.
Monthly financial report of activity fund
Financial Report/Superintendent's Report
Approve agenda as posted
Building Principal Update
Business Items
Approve purchase orders and encumbrances
General Fund Payroll #____________
General Fund Goods and Services PO # 474-491
Building Fund PO # 73-76
Child Nutrition PO #  N/A
Building Bond Fund PO #___________
Change Orders
Discuss and vote to approve or not approve bond requisitions.
Discuss and vote concerning fundraiser request.
Discuss and vote to accept any and all resignations.
Discuss and vote to approve or not approve changes to board policy DEC-R1 Personal Business Leave related to striking language for payment for unused personal leave as recommended by Oklahoma AG opinion. 
 
Discuss and vote to approve or not approve OSSBA Policy Services Subscription for the 2020-21 SY.
Discuss and vote to approve or not approve OSSBA School Membership for the 2020-21 SY.
Discuss and vote to approve or not approve Cache School Meal prices for breakfast and lunch for the 2020-21 SY.
Discuss and vote to approve or not approve the Temporary Appropriations for the 2020-21 SY.
Discuss and vote to approve or not approve Special Services Agreement with Crossroads Head Start for the 2020-21 SY.
Discuss and vote to approve or not approve Open Transfer Requests for the 2020-21 SY.
Personnel
Proposed executive session to discuss hiring a High School Spanish Teacher for the 2020-21 SY 25 O.S. Section 307(B)(1)
Vote to convene into executive session.
Acknowledge board's return to open session and that no votes were taken during executive session.
Discuss and vote to approve or not approve hiring Angelica Perkins as a High School Spanish teacher on a temporary contract for the 2020-21 SY.
New Business
Adjournment
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