May 11, 2020 at 6:00 PM - Special Board Meeting
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Call to Order
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Roll Call
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Invocation
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Flag Salute
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Compliance Statement
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Visitors
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Reogranize the board.
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Consent Agenda
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Discuss and vote to approve or not approve the Minutes of the regular meeting April 6, 2020.
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Monthly financial report of activity fund
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Financial Report/Superintendent's Report
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Approve agenda as posted
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Building Principal Update
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Business Items
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Approve purchase orders and encumbrances
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General Fund Payroll #____________
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General Fund Goods and Services PO # 474-491
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Building Fund PO # 73-76
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Child Nutrition PO # N/A
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Building Bond Fund PO #___________
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Change Orders
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Discuss and vote to approve or not approve bond requisitions.
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Discuss and vote concerning fundraiser request.
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Discuss and vote to accept any and all resignations.
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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.
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Discuss and vote to approve or not approve OSSBA Policy Services Subscription for the 2020-21 SY.
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Discuss and vote to approve or not approve OSSBA School Membership for the 2020-21 SY.
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Discuss and vote to approve or not approve Cache School Meal prices for breakfast and lunch for the 2020-21 SY.
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Discuss and vote to approve or not approve the Temporary Appropriations for the 2020-21 SY.
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Discuss and vote to approve or not approve Special Services Agreement with Crossroads Head Start for the 2020-21 SY.
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Discuss and vote to approve or not approve Open Transfer Requests for the 2020-21 SY.
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Personnel
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Proposed executive session to discuss hiring a High School Spanish Teacher for the 2020-21 SY 25 O.S. Section 307(B)(1)
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Vote to convene into executive session.
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Acknowledge board's return to open session and that no votes were taken during executive session.
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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.
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New Business
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Adjournment
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