March 1, 2021 at 6:00 PM - Regular Board of Education Meeting
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A. Call to order and roll call.
David Paulk, President Liz George, Vice-President Gabe Green, Clerk Barry Carpenter, Member Tom Maston, Member |
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B. Audience may address the board. State your name for the board, three-minute time limit.
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C. Superintendent's Report
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D. Consent Agenda
All of the items which concern reports of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the following items: |
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D.1. Approval of Treasurer's Report
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D.2. Approval of Minutes from the February 1, 2021, Regular Board Meeting
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D.3. Approval of Minutes from the February 23, 2021, Special Board Meeting
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D.4. Payment Registers:
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D.5. General Fund Encumbrances - #256-263
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D.6. Building Fund Encumbrances - #30-31
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D.7. Bond Fund 31 Encumbrances - #12
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D.8. 2019 Revenue Bond Fund 85 #43-44 (To be paid by BancFirst)
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D.9. General Fund Change Orders
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D.10. Building Fund Change Orders
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D.11. Bond Fund 31 Change Orders
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D.12. Special Payroll
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D.13. Activity Fund Report
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E. Action Topics
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E.1. Discussion and possible action to approve bids for the restrooms and concession stand at the football stadium.
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E.2. Discussion and possible action to approve the General Fund supplemental appropriation.
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E.3. Discussion and possible vote to approve the Tri-City Learning Academy Cooperative Agreement to provide virtual education services and other services.
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E.4. Discussion and possible action to approve Open Transfers for the 2021-2022 school year.
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E.5. Discussion and possible action to approve the following contracts for the 2021-2022 school year:
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E.6. Discussion and possible action to approve changing the previously approved band trip destination from Los Angeles, CA, to Nashville and Gatlinburg, TN, due to COVID-19 restrictions still in place in California.
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E.7. Discussion and possible action to amend the Return To Learn Plan.
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F. Executive Session
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F.1. Discussion, motion with a possible vote to convene in executive session for the purpose of:
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F.1.a. Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried employee, pursuant to 25 O.S., Section 307 (B) (1).
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F.2. Discussion, motion with a possible vote to approve reconvening in open session.
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F.3. Statement of executive session minutes from Board of Education Clerk, Gabe Green.
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G. Discussion and possible action to approve the Personnel Report (Attachment A).
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H. Discussion and possible action to approve re-hiring career teachers for the 2021-2022 school year (Attachment B).
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I. New Business
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J. Discussion, motion with a possible vote to adjourn.
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