May 10, 2021 at 5:30 PM - Regular Meeting Jones Board of Education

Minutes
Call to Order.
Establishment of quorum.
Reorganization of board
Discuss and possible vote on the minutes of the regular meeting of 12 April 2021.
Attachments: (1)
Recognition of Board.
Discussion and possible action on request for approval of supplemental appropriation in General Fund of $652,982.58 and supplemental appropriation in Child Nutrition Fund of $196,905.39.
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.
Transfer of Funds/Activity Fund.
Attachments: (1)
Bond Fund 38
Attachments: (1)
Sinking Fund
Attachments: (1)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (2)
Discuss and possible action to approve $1,000 stipends to all staff employed during the 2020–2021 school year and stipends of a proportional amount for staff employed less than a full year. Stipends are to be provided for additional training as directed by superintendent. 
Discussion and possible action on 3 year lease agreement with Equipment Finance Specialist, CLFP for 4 school buses not to exceed $325,090. 
Attachments: (3)
Discussion and possible vote on renewal of membership with OSSBA for the upcoming school year. 
Attachments: (1)
Discussion and possible vote to approve contract with OSSBA Employment Services for the upcoming school year. 
Attachments: (1)
Discussion and possible vote to approve the Mutual Agreement between Oklahoma County and the Jones Public Schools district for the 2021-2022 school year. 
Attachments: (1)
Discussion and possible vote to approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2021-2022. 
Attachments: (2)
Discussion and possible action on contract with Harp Educational Services, LLC for Treasury Services and Personnel and Payroll Services for the 2021-2022 school year. 
Attachments: (3)
Discussion and possible action on surplus property as listed. 
Attachments: (1)
Discuss and possible vote on resignations.
Attachments: (1)
Proposed executive session to discuss the employment of Certified and non-certified personnel and negotiations with the District Association of Classroom Teachers. 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 certified and non-certified personnel.
New business.
Vote to adjourn.
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