April 13, 2020 at 5:30 PM - Special Meeting Jones Board of Education

Minutes
Call to Order.
Establishment of quorum.
Discuss and possible vote on the minutes of the regular meeting of March 9, 2020.
Discussion and possible vote to approve JONES EARLY CHILDHOOD CENTER Design Development documents, and authorize LWPB and CMSWillowbrook to proceed to Construction Documents phase  
Attachments: (2)
Discussion and possible Vote to approve or not approve Amendment No. 1 Jones Elementary HVAC Replacement to the Guaranteed Maximum Price Contract with CMSWillowbrook for construction management services.  Expenditures are to be paid from Bond Fund 2019.
Attachments: (1)
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)
Building Bond Fund
Attachments: (1)
Transfer of Funds/Activity Fund.
Attachments: (1)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Discussion and possible vote on resolution authorizing additional emergency powers to superintendent. 
Attachments: (1)
Discussion and possible vote on contract with Municipal Accounting Systems for the 2020 - 2021 fiscal year. 
Attachments: (1)
  • 4/7/2020 at 11:00 AM
Discuss and possible vote on resignations.
Proposed executive session to discuss the employment of high school social studies teacher  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 high school social studies teacher for the 2020-2021 school year. 
New business.
Vote to adjourn.
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