July 15, 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 June 10, 2019.
Recognition of Board.
Discuss and possible vote on encumbrances and warrants supported by proper invoice.
General Fund.
Attachments: (4)
Building Fund.
Attachments: (4)
Child Nutrition Fund.
Attachments: (2)
Transfer of Funds/Activity Fund.
Attachments: (5)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (1)
Discuss and possible vote on appointment of key personnel as listed for the 2018 - 2019 school year.
Purchasing Agent - Dr. Carl Johnson
Encumbrance / Minutes Clerk - Sandra McCully
Federal Programs Representative - EAS Consulting, Inc.
Child Nutrition Specialist - Yesenia Valdez
Child Nutrition Fund Custodian - Shelly Lawson
Activity Fund Custodian - Shelly Lawson
Activity Fund Co-signer - Dr. Carl Johnson, Sandra McCully, Adura Holbrook
Treasurer - Harp Educational Services, LLC
Deputy Treasurer - Sandra McCully
Deputy Minutes Clerk - Audra Holbrook
Discussion and possible vote to approve student handbook changes. 
Attachments: (4)
Discussion and possible vote to approve consortium agreement with Eastern Oklahoma County Technology Center, Choctaw-Nicoma Park School District, and Luther School District for online curriculum. 
Discuss and possible vote to approve Mutual Contract Agreement with Oklahoma County Board of County Commissioners. 
Discuss and possible vote to amend district policy EB. 
Attachments: (1)
Discuss and possible vote on fuel quotes for the 2019 - 2020 school year.
Gas and diesel for vehicles
Propane for the middle school campus
Discuss and possible vote on continuing designation of expenditures from the activity sub-accounts.
Discuss and possible vote to approve contract with United Systems for IT support for the 2019 - 2020 school year.
Discussion and possible vote to approve contract with Select Physical Therapy, MWC, OK inc. for physical and occupational therapy services for the 2019-2020 school year. 
Discuss and possible vote on resignations.
Proposed executive session to discuss the employment of Certified and non-Certified personnel, and negotiations with the district association of classroom teachers as per 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.
Discuss and possible vote on new teacher compensation schedule. 
Attachments: (1)
Discuss and possible vote on new support pay schedule. 
Attachments: (1)
New business.
Vote to adjourn.
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