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November 10, 2020 at 1:30 PM - 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. Celebrations/ Students of the Month
4.B.1.
1st Grade:  Aria Cooper
Elementary Virtual:  Kyle Cox
5th Grade:  Angela Jackson
4.C. Financial
4.C.1. Treasurer's Report
Attachments: (1)
4.C.2. Financial Report
Attachments: (1)
4.D. Upcoming Events
Attachments: (1)
5. DISCUSSION OF AND RECEIVE THE CRUTCHO PUBLIC SCHOOL FY2020 (2019-2020) AUDIT REPORT BY BLEDSOE, HEWETT & GULLEKSON
Action(s):
Received by Antonia Jennings second by Erika James was approve
  • Paul Keeler: Absent
  • Erika James: Yea
  • Antonia Jennings: Yea
No Action(s) have been added to this Agenda Item.
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
Approved by Antonia Jennings second by Erika James was approve
  • Paul Keeler: Absent
  • Erika James: Yea
  • Antonia Jennings: Yea
No Action(s) have been added to this Agenda Item.
6.A. Oklahoma City Health Department MOU - Health Classes
Attachments: (1)
6.B. Special Education Consultant Contract - Dorothy Hardy
Attachments: (1)
7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
Approved by Antonia Jennings second by Erika James was approve
  • Paul Keeler: Absent
  • Erika James: Yea
  • Antonia Jennings: Yea
No Action(s) have been added to this Agenda Item.
7.A. Minutes
Attachments: (2)
7.B. Transfer of Funds
7.C. Encumbrances and Purchases FY 2020-2021
7.C.1. General Fund (11) P.O. #'s 79
Attachments: (1)
7.C.2. Bond Fund (38) P.O. #'s NONE
Attachments: (1)
7.C.3. Building Fund (21) P.O. #'s 23
Attachments: (1)
7.C.4. Child Nutrition (22) P.O. #'s 13
Attachments: (1)
7.C.5. Gift Fund (81) P.O. #'s NONE
Attachments: (1)
7.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
Attachments: (3)
7.D. Activity Fund Revenue and Expenditure Report
Attachments: (1)
8. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
9. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
10. NEW BUSINESS
11. ADJOURNMENT
Action(s):
Motion to adjourn at 2:21 by Antonia Jennings second by Erika James was approve
  • Paul Keeler: Absent
  • Erika James: Yea
  • Antonia Jennings: Yea
No Action(s) have been added to this Agenda Item.
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