July 12, 2021 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 14 June 2021.
Recognition of Board.
Discuss and possible vote on encumbrances and warrants supported by proper invoice.
General Fund.
Attachments: (4)
Building Fund.
Child Nutrition Fund.
Transfer of Funds/Activity Fund.
Attachments: (1)
Bond Fund 38
Attachments: (2)
Sinking Fund
Attachments: (2)
Recognition of visitors.
Presentation of JEA.
Administrative and financial report.
Attachments: (1)
Discussion and possible action on approving contract for Federal Programs maintenance and processing with EAS Consulting, inc.
Attachments: (1)
Discussion and possible action to approve managed services contract with United Systems of Oklahoma
Attachments: (1)
Discussion and possible vote to approve contract with Kelly Curry for physical therapy services for the 2021-2022 school year. 
Attachments: (1)
Discuss and possible vote on appointment of key personnel as listed for the 2021-2022 school year.
Purchasing Agent - Dr. Carl Johnson
Encumbrance Clerk - Melissa Cathey
Federal Programs Representative - EAS Consulting, Inc.
Child Nutrition Specialist - Yesenia Valdez
Child Nutrition Fund Custodian - Audra Holbrook
Activity Fund Custodian - Melissa Cathey
Activity Fund Co-signer - Dr. Carl Johnson, Melissa Cathey, Audra Holbrook
Treasurer - Harp Educational Services, LLC
Deputy Treasurer - Audra Holbrook
Minutes Clerk - Audra Holbrook
Discussion and possible vote to approve use of the Don Ramsey Agriculture Education Facility by the Oklahoma County Extension Service for the Oklahoma County Free Fair during the fall and spring of the 2021-2022 school year. 
Attachments: (1)
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. 
Discussion and possible action declaring district inventory as surplus. 
Attachments: (1)
Discuss and possible vote on resignations.
Attachments: (2)
Proposed executive session to discuss the employment of Kindergarten certified teacher, Pre-Kindergarten Certified Teacher, High School Certified English teacher and support lay coaches. 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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