June 16, 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. Financial
|
|
|
4.B.1. Treasurer's Report
Attachments:
()
|
|
|
4.B.2. Financial Report
Attachments:
()
|
|
|
4.C. Upcoming Events
|
|
|
5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.A. Minutes
Attachments:
()
|
|
|
6.B. Transfer of Funds
|
|
|
6.C. 2020-2021 Blanket Purchase Orders
|
|
|
6.D. Encumbrances and Purchases FY 2019-2020
|
|
|
6.D.1. General Fund (11) P.O. #'s 89
Attachments:
()
|
|
|
6.D.2. Bond Fund (39) P.O. #'s 44-49
Attachments:
()
|
|
|
6.D.3. Building Fund (21) P.O. #'s NONE
Attachments:
()
|
|
|
6.D.4. Child Nutrition (22) P.O. #'s NONE
Attachments:
()
|
|
|
6.D.5. Gift Fund (81) P.O. #'s NONE
Attachments:
()
|
|
|
6.D.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
Attachments:
()
|
|
|
6.E. Activity Fund Revenue and Expenditure Report
Attachments:
()
|
|
|
6.F. CRW Consulting E-Rate Services, LLC
Attachments:
()
|
|
|
6.G. The Center for Education Law - Legal Service Program
|
|
|
6.H. 20/21 Food Service Loan Agreement between Crutcho General Fund and Child Nutrition Fund
|
|
|
6.I. Amanda Tolentino - Occupational Therapy Services
Attachments:
()
|
|
|
6.J. Desiree Jones - Counseling
|
|
|
6.K. Out of District Student Transfers
|
|
|
6.L. Consider Superintendent & Director of Personnel & Finance as authorized representatives for all Federal and State Programs and General School District Business.
|
|
|
6.M. Authorize Superintendent to approve and spend up to $35,000.00 prior to board approval.
|
|
|
6.N. Oklahoma County - Certificate Order & County Treasurer
|
|
|
6.O. Appoint Alexis Alexander Okine as Treasurer of Crutcho Public School 55 C074 for FY 2020-2021
|
|
|
6.P. OPSRC 20/21
|
|
|
6.Q. OSIG Insurance Renewal & Resolution
Attachments:
()
|
|
|
6.R. OSAG Insurance Renewal
Attachments:
()
|
|
|
6.S. Student Handbook
|
|
|
6.T. Employee's Cetified & Support Handbooks
|
|
|
6.U. Consolidated Networks Maintenance Agreement
|
|
|
6.V. 2020/2021 Calendar Updates
|
|
|
7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
|
|
|
7.A. Re-Employment Certified Staff - See Attachment
|
|
|
7.B. Re-Employment Support Staff - See Attachment
|
|
|
7.C. Leslie Dixon, Teacher - New Employment
|
|
|
7.D. Austen Evans, Teacher - New Employment
|
|
|
7.E. Cynthia Burger, Returning Teacher - New Employment
|
|
|
7.F. Christian Reese, Teacher - Resignation
|
|
|
7.G. Wilma Jones - Terminated
|
|
|
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
|
|
|
9. NEW BUSINESS
|
|
|
10. ADJOURNMENT
|
