February 10, 2020 at 5:30 PM - Regular Meeting Jones Board of Education

Minutes
Call to Order.
Establishment of quorum.
Discuss and possible vote on the minutes of the regular meeting of Jan 13, 2020.
Recognition of Board.
Discuss and possible vote on encumbrances and warrants supported by proper invoice.
General Fund.
Attachments: (2)
Building Fund.
Attachments: (2)
Child Nutrition Fund.
Attachments: (1)
Bond Fund
Attachments: (1)
Transfer of Funds/Activity Fund.
Attachments: (1)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (7)
Public presentation and discussion of proposed Jones Personalized Academic Center and Jones Virtual Academy. 
Attachments: (1)
Discussion and possible vote to approve the Jones Elementary HVAC Replacement project and authorize LWPB and CMSWillowbrook to finalize the documents and issue for bidding.
Attachments: (1)
Discuss and possible vote to adopt academic calendar based on the hours calculation for the 2020 - 2021 school year. 
Attachments: (1)
Discuss and possible vote to allow Key Club to travel out of state for event. 
Discuss and possible vote on student transfers. 
Discuss and possible vote on resignations.
Attachments: (2)
Proposed executive session to discuss Superintendent evaluation and contract. 25 O.S. 307(B)(1).
Vote to convene or not to convene into executive session.
Acknowledge return to open session.
Minutes compliance statement.
Possible vote on superintendent contract.
New business.
Vote to adjourn.
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