June 18, 2019 at 1:30 PM - Special 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
|
||
|
4.B.2. Financial Report
|
||
|
4.C. Upcoming Events
|
||
|
5. GENERAL BUSINESS ITEMS Consider a request to approve or not approve the items under General Business.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
5.A. Student Handbook
|
||
|
5.B. Employee's Certified & Support Handbooks
|
||
|
5.C. 2019-2020 OEA Negotiated Agreement
|
||
|
5.D. Out of District Student Transfers
|
||
|
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
|
||
|
6.B. Transfer of Funds
|
||
|
6.C. 2019-2020 Blanket Purchase Orders
|
||
|
6.D. Encumbrances and Purchases FY 2018-2019
|
||
|
6.D.1. General Fund (11) P.O. #'s 127-129
|
||
|
6.D.2. Bond Fund (37) P.O. #'s None
|
||
|
6.D.3. Bond Fund (39) P.O. #'s 3-5
|
||
|
6.D.4. Building Fund (22) P.O. #'s None
|
||
|
6.D.5. Child Nutrition (22) P.O. #'s 15-20
|
||
|
6.D.6. Gift Fund (81) P.O. #'s None
|
||
|
6.D.7. Purchase Order Increases General Fund (11) and Bond Fund (37) and Child-N Fund (22)
|
||
|
6.E. Activity Fund Revenue and Expenditure Report
|
||
|
6.F. Contract - Mastery Connect
|
||
|
6.G. CRW Consulting E-Rate Services, LLC
|
||
|
6.H. School Board Resolution - Prosperity Bank Credit Line Increase
|
||
|
6.I. The Center for Education Law - Legal Service Program
|
||
|
6.J. 19/20 Food Service Loan Agreement between Crutcho General Fund and Child Nutrition Fund
|
||
|
6.K. Amanda Tolentino - Occupational Therapy Services
|
||
|
6.L. Certified Pay Schedules - 2019
|
||
|
6.M. Consider Superintendent & Director of Personnel & Finance as authorized representives for all Federal and State Programs and General School District Business
|
||
|
6.N. Authorize Superintendent to approve and spend up to $15,000 prior to board approval
|
||
|
6.O. Oklahoma County - Certificate Order & County Treasurer
|
||
|
6.P. Appoint Alexis Alexander Okine as treasurer of Crutcho Public School 55 CO74 for FY 2019-2020
|
||
|
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. Dalena Black, Resignation
|
||
|
7.D. Lesli Strong, Resignation
|
||
|
7.E. LaDina Hicks, Resignation
|
||
|
8. MOTION, DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. NEW BUSINESS
|
||
|
10. ADJOURNMENT
|