May 3, 2021 at 6:30 PM - Amber-Pocasset Board of Education Regular Meeting

Minutes
1. Meeting Called to Order and Roll Call.
2. Loyalty Oath and Swearing-In of school board members for Seat No.1.
3. Consideration and possible action to reorganize the Board of Education for Amber-Pocasset Public Schools.
4. Meeting of the Public
5. Consent Agenda
5.a. Approve the agenda as posted.
5.b. Approve Minutes from the previous meeting: April 5, 2021; Regular
5.c. Approve Encumbrances, Adjustments and Change Orders on:
5.c.1. General Fund - Payroll: None
5.c.2. General Fund - Operations: PO #'s 405-429; $12,054.40
5.c.3. Building Fund: PO #24; $3,750.00
5.d. Vote to approve a Resolution for Schools and Libraries Universal Services (E-Rate) for 2021-2022. This resolution authorizes the filing of the Form 471 applications for the funding year 2021-2022 and the payment of the applicant's share upon approval of funding and receipt of services. 
5.e. Vote to approve the Temporary Appropriations for the 2021-2022 school year. 
5.f. Vote to approve a Contract for Treasurer's Services with Angel, Johnston, Blasingame, P.C. for FY2022.
5.g. Vote to approve a Service Agreement with OSSBA for Comprehensive Employment Services for the 2021-2022 school year.
5.h. Vote to approve a contract with Alcohol and Drug Testing, Inc. (ADT), for bus drivers and students for the 2021-2022 school year.
5.i. Vote to approve a contract with Dawn Tollefson for grant writing services for the 2021-2022 school year.
5.j. Vote to approve a contract with OPAA! Food Management, Inc. to provide Food Management Services for school year 2021-2022.
6. Superintendent's Reports
6.a. Financial Reports
6.b. Construction Update
7. Principal's Reports
7.a. Elementary: Angie Scott
7.b. JH/HS: Bobby Odam
8. Discussion and vote to approve or not approve school day time change and 2021-2022 calendar adjustments.
9. Discussion and vote to approve or not approve a Bus Lease Maintenance Agreement with Summit Bus for SY 2021-2022.
10. Discussion and vote to approve or not approve the Open Transfer applications listed on Schedule A for the 2021-2022 school year.
11. Vote to convene or not to convene in Executive Session pursuant to Title 25 Section 307(B)(1)(3).
11.a. Discussion on the purchase or appraisal of real property.
11.b. Discuss the continued evaluation and contract of superintendent, Jerime Parker.
11.c. Discussion on the Certified Teaching salary schedule.
11.d. Discussion on Extra-Duty pay scale and assignments for the 2021-2022 school year.
12. Executive Session minutes compliance report.
13. Vote to approve or not approve the Certified Teacher's Salary Schedule for school year 2021-2022.
14. Vote to approve or not approve the Extra-Duty pay scale for the 2021-2022 school year.
15. New Business
15.a. Discussion and vote to approve or not approve a Contract with Carla Gill-Garling, R.P.T. for Physical Therapy services for the 2021-2022 school year.  
15.b. Vote to accept the resignation/retirement of Pat Jones at the end of the 2020-2021 school year.
16. Adjourn
<< Back to the Public Page for Amber-Pocasset Public Schools