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April 30, 2019 at 1:45 PM - Special 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. Summer Schedule
4.C. Upcoming Events
4.C.1. May 21:  Retirement Celebration 2:30 p.m.
4.C.2. June 3 - June 20:  Summer School Mon-Thurs
5. GENERAL BUSINESS ITEMS Consider a request to approve or not approve the items under General Business.
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
Motion to approve the Consent Docket no minutes to approve. by Antonia Jennings second by Erika James 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 2018-2019
6.C.1. General Fund (11) P.O. #'s 116-120
6.C.2. Bond Fund (37) P.O. #'S None
6.C.3. Building Fund (21) P.O. #'s None
6.C.4. Child Nutrition (22) P.O. #'s 13
6.C.5. Gift Fund (81) P.O. #'s 23
6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (37) and Child-N Fund (22)
6.D. Temporary Appropriations
6.E. Contract Renaissance 
6.F. Contract Oklahoma Teacher & Leader Effectiveness TLE 
6.G. Contract Oklahoma Consulting and Accounting Services, LLC
6.H. Contract Consolidated Networks
6.I. Contract Danyawn Miles
6.J. Staff Incentives - Melvin Perry
7. EXECUTIVE SESSION, TO DISCUSS ITEMS UNDER PERSONNEL
8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
9. NEW BUSINESS
10. ADJOURNMENT
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