| Minutes |
|---|
|
1. Meeting Called to Order and Roll Call.
|
|
2. Meeting of the Public
|
|
3. Consent Agenda
|
|
3.a. Approve the agenda as posted.
|
|
3.b. Approve Minutes from the previous meetings:
|
|
3.b.1. March 9, 2020; Regular
|
|
3.b.2. March 9, 2020; Special
|
|
3.b.3. April 10, 2020; Special
|
|
3.b.4. April 27, 2020; Special
|
|
3.c. Approve Encumbrances, Adjustments and Change Orders on:
|
|
3.c.1. General Fund - Payroll: None
|
|
3.c.2. General Fund - Operations: PO#'s 442-455; $4,457.33
|
|
3.c.3. Building Fund: None
|
|
3.d. Vote to approve or not approve a Technology Maintenance contract with Industry Systems for the 2020-2021 school year.
|
|
3.e. Vote to approve or not approve a contract with Alcohol and Drug Testing, Inc. (ADT), for bus drivers and students for the 2020-2021 school year.
|
|
3.f. Vote to approve or not approve a contract with Dawn Tollefson for grant writing services for the 2020-2021 school year.
|
|
3.g. Vote to approve or not approve a Resolution for Schools and Libraries Universal Services (E-Rate) for 2020-21. This resolution authorizes the filing of the Form 471 application(s) for the funding year 2020-21 and the payment of the applicant’s share upon approval of funding and receipt of services.
|
|
3.h. Vote to approve or not approve a resolution to join the Oklahoma Schools Insurance Group (OSIG) for the 2020-2021 plan year.
|
|
3.i. Vote to approve or not approve the Temporary Appropriations for FY 2021.
|
|
4. Superintendent's Reports
|
|
4.a. Financial Reports
|
|
4.b. Construction Update
|
|
4.c. Update information on hail damage and repairs at the elementary.
|
|
4.d. Feeding Program Information from OPAA!
|
|
5. Principal's Reports
|
|
5.a. Elementary: Angie Scott
|
|
5.b. JH/HS: Bobby Odam
|
|
6. Discussion and possible action to receive and accept the lowest bid for the purchase of a walk-in freezer/refrigerator for the cafeteria at the JH/HS campus.
|
|
7. Vote to convene or not to convene in Executive Session pursuant to Title 25 Section 307(B)(1)(3).
|
|
7.a. Discussion on Extra-Duty Pay Scale for the 2020-2021 school year.
|
|
7.b. Discussion on the purchase or appraisal of real property.
|
|
8. Executive Session minutes compliance report.
|
|
9. Adjourn
|
