April 8, 2019 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 11, 2019 and the special meeting of March 14, 2019.
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: (2)
Transfer of Funds/Activity Fund.
Attachments: (1)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (9)
Discuss and possible vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2019-20.  This resolution authorizes filing of the Form 471 application(s) for funding year 2019-20 and the payment of the applicant’s share upon approval of funding and receipt of services.
Attachments: (1)
Discuss and possible vote to amend district policy CC. 
Attachments: (1)
Discuss and possible vote on resignations.
Proposed executive session to discuss the employment of Jeff Dilbeck (Elementary Assistant 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 to employ Jeff Dilbeck as Elementary Assistant Principal. 
New business.
Vote to adjourn.
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