April 9, 2018 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 March 5, 2018 and the special board meeting of March 19, 2018.
Recognition of Board.
Discuss and possible vote on encumbrances and warrants supported by proper invoice.
General Fund.
Attachments: (3)
Building Fund.
Attachments: (2)
Child Nutrition Fund.
Attachments: (2)
Transfer of Funds/Activity Fund.
Attachments: (1)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (3)
Possible vote approve resolution for Schools and Libraries Universal Services (E-Rate) for 2018-19. This authorizes filing of the form 471 applications for funding year 2018-2019 and the payment of the applicant's share upon approval of funding and receipt of services.
Attachments: (1)
Discuss and possible vote on approving Key Club trip to Dallas for district convention.
Possible vote to approve items to be declared surplus.
Attachments: (1)
Discuss and possible vote on resignations.
Attachments: (2)
Proposed executive session to discuss the employment of (bus monitor), Cindy Harrison (principal), Mike Watkins (principal), Jeff Dilbeck (principal), Tenea Davis (Special Education Director), and David Martin (Athletic Director). 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.
New business.
Vote to adjourn.
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