January 11, 2021 at 6:30 PM - Regular School Board Meeting

Minutes
1. Call meeting to order and Roll Call of members.
2. Approval of Consent Agenda items.
2.A. Approval of December 14, 2020 Board Meeting Minutes
Attachments: (1)
2.B. Approval Activity Report
Attachments: (1)
2.C. Approval claims, encumbrances, and change orders:
  • General Fund PO #150 - PO #156 = $ 22,695.00
Attachments: (1)
3. Superintendent's Reports
3.A. Treasurer's Report - Mr. David Harp, Treasurer
Attachments: (2)
4. Discuss and take action to approve the transfer of $3,287.30 from Activity Fund Account #838 (Football Concession) to Activity Fund Account #812 (Football).
5. Vote to Convene or not convene into Executive Session.
6. Proposed Executive Session pursuant to Oklahoma Statues, Title 25, Section 307 (B) (1), to discuss Superintendent's evaluation and contract.
7. Vote to reconvene to Open Session.
8. Statement of Executive Session Minutes.
9. Discuss and take action on contract of Superintendent.
10. New Business
11. Adjournment
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