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May 12, 2020 at 10:30 AM - Regular Meeting Agenda

Minutes
1. CALL TO ORDER
2. ROLL CALL AND DETERMINATION OF QUORUM
2.A. Flag Salute
2.B. Prayer
3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
4. SUPERINTENDENT'S REPORT
4.A. Introductions of Guests
4.B. Distance Learning Update
4.C. Summer School Update
4.D. Financial
4.D.1. Treasurer's Report
Attachments: (1)
4.D.2. Financial Report
Attachments: (1)
4.E. Upcoming Events
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
5.A. Temporary Appropriations
 
Attachments: (1)
5.B. Homer Smith Consulting Contract 20/21
Attachments: (1)
5.C. Keystone Renewal Contact 20/21
Attachments: (1)
5.D. Oklahoma County General Mutual Cooperation Agreement
5.E. Danyawn Miles Consulting Contract 20/21
Attachments: (1)
5.F. OSSBA Renewal Contract 20/21
Attachments: (1)
5.G. Renaissance Renewal 20/21
Attachments: (1)
5.H. City of Midwest City - Summer Program Contract
Attachments: (1)
5.I. Teacher & Staff Appreciation Incentives
Action(s):
approved by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Yea
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
No Action(s) have been added to this Agenda Item.
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
Motion to approve the Consent Docket appproved by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Yea
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
No Action(s) have been added to this Agenda Item.
6.A. Minutes
6.B. Transfer of Funds
6.C. Encumbrances and Purchases FY 2019-2020
6.C.1. General Fund (11) P.O. #'s NONE
Attachments: (1)
6.C.2. Bond Fund (39) P.O. #'s 39-44
Attachments: (1)
6.C.3. Building Fund (21) P.O. #'s 9
Attachments: (1)
6.C.4. Child Nutrition (22) P.O. #'s NONE
Attachments: (1)
6.C.5. Gift Fund (81) P.O. #'s NONE
Attachments: (1)
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
Attachments: (3)
6.D. Activity Fund Revenue and Expenditure Report
Attachments: (1)
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
Action(s):
Motion to enter or not enter executive session approved did not enter into executive session by Antonia Jennings second by Paul Keeler was approve
  • Erika James: Yea
  • Antonia Jennings: Yea
  • Paul Keeler: Yea
No Action(s) have been added to this Agenda Item.
7.A.
Nicholas Wooden, Resignation
Monica Sims, Resignation
Cynthia Burger, Resignation
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
9. NEW BUSINESS
10. ADJOURNMENT
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