March 9, 2020 at 5:30 PM - Regular Meeting Jones Board of Education

Minutes
Call to Order.
Establishment of quorum.
Pat Carroll to present the 2018 - 2019 audit report.
Possible vote to accept / approve 2018 - 2019 audit report. 
Discuss and possible vote on the minutes of the regular meeting of Feb 10, 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 38
Attachments: (1)
Transfer of Funds/Activity Fund.
Attachments: (1)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (7)
Board to consider and possibly take action upon a Resolution authorizing the leasing of certain real property to the Oklahoma County Finance Authority and authorizing the President, Clerk and Superintendent to execute any and all documents related the Ground Lease Agreement and the transaction
Attachments: (1)
Board to consider and possibly take action upon a Resolution authorizing the acceptance of a Sublease Agreement whereby the Oklahoma County Finance Authority will sublease certain real property and improvements thereto to the district and authorizing and directing the President, Clerk and Superintendent to execute any and all documents related to the Sublease Agreement and the transaction.
Attachments: (1)
Discussion and possible vote to approve AP History and Spanish trip to Spain. 
Discuss and possible vote on resignations.
Attachments: (2)
Proposed executive session to discuss the employment of Lesa Elerick as Middle School Principal, Mike Watkins as High School Principal, Brooke Guthery as Elementary Principal.  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 employment of Brooke Guthery, Lesa Elerick, Mike Watkins for the 2020-2021 school year. 
New business.
Vote to adjourn.
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