September 10, 2020 at 10:00 AM - Special Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL AND DETERMINATION OF QUORUM
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2.A. Flag Salute
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2.B. Prayer
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3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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4. SUPERINTENDENT'S REPORT
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4.A. Introductions of Guests
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4.B. Celebrations/Students of the Month
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4.C. Financial
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4.C.1. Treasurer's Report
Attachments:
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4.C.2. Financial Report
Attachments:
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4.D. Upcoming Events
Attachments:
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5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
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5.A. 2021 School Board Meeting Schedule
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.B. Approval of State Aid/Federal Funds for Schools Child Nutrition Fund - 307
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5.C. Estimate of Needs
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5.D. OEA - Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.E. Student Out of District Transfers
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F. Gifted and Talented Committee
Attachments:
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5.G. Safe School/Healthy Kids Committee
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5.H. Oklahoma Excel Committee
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5.I. Teacher Residency Committee
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5.J. Mid-Del PS - IEP Service Agreement
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Minutes
Attachments:
()
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6.B. Transfer of Funds
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6.C. Encumbrances and Purchases FY 2020-2021
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6.C.1. General Fund (11) P.O. #'s 75-76
Attachments:
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6.C.2. Building Fund (21) P.O. #'s 15-19
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6.C.3. Child Nutrition (22) P.O. #'s 11
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6.C.4. Bond Fund (38) P.O. #'s 1-15
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6.C.5. Gift Fund (81) P.O. #'s 6-7
Attachments:
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6.D. Purchase Order Increases General Fund (11) and Bond Fund (38) and Child-N Fund (22)
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6.E. Activity Fund Revenue and Expenditure Report
Attachments:
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7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Reduction in Force: Leslie Dixon and Austen Evans as detailed in Recommendation notification to Board.
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8. MOTION, DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
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9. NEW BUSINESS
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10. ADJOURNMENT
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