April 5, 2021 at 6:30 PM - Amber-Pocasset Board of Education Regular Meeting

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 meeting: March 10, 2021; Special
3.c. Approve Encumbrances, Adjustments and Change Orders on:
3.c.1. General Fund - Operations: PO #'s 376-404; $18,425.46
3.c.2. Building Fund: PO #'s 22-23; $2,177.18
3.d. Approve a contract with Moore Therapy Services, INC. and Julie Moore, OTR/L for occupational therapy services for the 2021-2022 school year.
4. Discussion and possible action to approve a contract with Liberty National Bank to serve as the Depository Bank for all Amber-Pocasset district accounts and to provide depository banking services beginning May 1, 2021 and for FY22.
5. Superintendent's Reports
5.a. Financial Reports
5.b. Construction Update
5.c. District Vehicle Information
5.d. School Day start time adjustments for SY21.
6. Principal's Reports
6.a. Elementary: Angie Scott
6.b. JH/HS: Bobby Odam
7. Vote to convene or not to convene in Executive Session pursuant to Title 25 Section 307(B)(1).
7.a. Discuss the continued evaluation of Superintendent, Jerime Parker.
7.b. Proposed executive session to discuss the employment of the employees, certified and support positions, as listed on attached Exhibit A & B. 25 O.S. Section 307(B)(1).
8. Executive Session minutes compliance report.
9. Discussion and possible action to accept or not accept any and all resignations.
10. Discussion and possible action on the continued employment or non-reemployment of all certified teachers and support staff listed on Exhibit A & B, for the 2021-2022 school year.
11. New Business
12. Adjourn
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