March 9, 2021 at 12:30 PM - 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.B.1. News 9 Teacher of the Day: Gina Uhl
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4.B.2. Students of the Month:
January Pre-Kindergarten: Brantley Faulkner 3rd Grade: Samari Eller 7th Grade: Devin Chambray February Kindergarten: Zarie McClendon-Davis 4th Grade: Aaliyah Jackson 6th Grade: Quintin Shanks March 1st Grade: Jewel Coleman Virtual Ross: Myles Tokoli 5th Grade: Roosevelt Williams |
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4.C. Financial
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4.C.1. Treasurer's Report
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4.C.2. Financial Report
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4.D. Upcoming Events
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5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $920,000 General Obligation Building Bonds of the School District.
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5.B. Municipal Accounting Contract
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5.C. Oklahoma Consulting & Accounting Services Contract
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5.D. Employee Travel - Professional Development/Conferences
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5.E. Activity Fund Fundraiser Request: Concession - Mike Walker
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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No Action(s) have been added to this Agenda Item.
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6.A. Minutes
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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 98-101
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6.C.2. Bond Fund (38) P.O. #'s NONE
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6.C.3. Building Fund (21) P.O. #'s 24
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6.C.4. Child Nutrition (22) P.O. #'s NONE
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6.C.5. Gift Fund (81) P.O. #'s NONE
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6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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6.D. Activity Fund Revenue and Expenditure Report
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7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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7.A. Re-Employment of School & District Administration:
Harvey Bethany Melvin Perry Katherine Oyerinde
Action(s):
No Action(s) have been added to this Agenda Item.
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8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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No Action(s) have been added to this Agenda Item.
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9. ADJOURNMENT
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No Action(s) have been added to this Agenda Item.
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