November 9, 2021 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. STATEMENT OF COMPLIANCE
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3. ROLL CALL AND DETERMINATION OF QUORUM
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3.A. Flag Salute
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3.B. Prayer
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4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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5. DISCUSSION OF AND RECEIVE THE CRUTCHO PUBLIC SCHOOL FY 2021 (2020-2021) AUDIT REPORT BY BLEDSOE, HEWETT & GULLEKSON
Action(s):
No Action(s) have been added to this Agenda Item.
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6. SUPERINTENDENT'S REPORT
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6.A. Introductions of Guests
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6.B. Celebrations/ Students of the Month
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6.C. Financial
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6.C.1. Treasurer's Report
Attachments:
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6.C.2. Financial Report
Attachments:
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6.D. Upcoming Events - See Attachment
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7. 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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7.A. New or modified board policies to comply with new and/or amended laws. See attachments.
Attachments:
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7.B. Cornerstone Educational Services
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7.C. Out of District Student Transfers
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7.D. Oklahoma Public School Investment Interlocal Nominations
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7.E. 2021-2022 Crutcho Board of Education Meeting Schedule
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8. 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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8.A. Minutes - October
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8.B. Encumbrances and Purchases FY 2021-2022
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8.B.1. General Fund (11) P.O. #'s 91-95
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8.B.2. Bond Fund (31) P.O. #'s NONE
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8.B.3. Building Fund (21) P.O. #'s NONE
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8.B.4. Child Nutrition (22) P.O. #'s NONE
Attachments:
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8.B.5. Gift Fund (81) P.O. #'s 10
Attachments:
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8.B.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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8.C. Activity Fund Revenue and Expenditure Report
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9. MOTION TO ENTER 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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9.A. Approve or disapprove the appointment of Melvin Perry as Crutcho's representative to the City of Midwest City Local Development Act Review Committee.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.B. Katherine Oyerinde, Resignation
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9.C. Cynthia Gillion, Retirement
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10. AKNOWLEDGEMENT RETURN TO OPEN SESSION
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11. 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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12. NEW BUSINESS
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13. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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