February 10, 2020 at 7:00 PM - Okarche Regular Board Meeting
| Agenda |
|---|
|
Call to order and record attendance.
|
|
Consideration and action on the minutes of the regular board meeting held on January 13, 2020
|
|
Communication/Public Hearings
|
|
Administrative Reports and discussion
|
|
Elementary Principal - Chris Roby
|
|
JH/HS Principal - Lisa Munson
|
|
Superintendent - Rob Friesen
|
|
Financial Report
|
|
Consideration and action on the following consent agenda items:
|
|
General Fund purchase orders -#378-#411
|
|
Building Fund purchase orders - #15-#16
|
|
Child Nutrition purchase orders -
|
|
Building Bond 2009 -
|
|
Building Bond 2016 -#2
|
|
Activity Fund report
|
|
Activity Account transfer of funds- $40.00 from Account 810 (Student Council) to account 829 (Spanish Club). Posting error.
|
|
Child Nutrition report
|
|
Any and all change orders
|
|
Consideration and action on the following personnel matters:
|
|
Resignations
|
|
Employment
|
|
Update and discussion on construction project
|
|
Proposed executive session to discuss the employment of Superintendent of Schools. 25 O.S. Section 307(B)(1).
|
|
Vote to convene or not to convene into Executive Session to discuss qualifying personnel matters.
|
|
Acknowledge boards return to open session and that no other items were discussed in Executive Session other than those outlined in the motion to convene.
|
|
Consideration and action on contract with OKTLE for evaluation system for the 2020-2021 school year.
|
|
Consideration and action on school calendar for the 2020-2021 school year.
|
|
Consideration and action on granting permanent easement to the Town of Okarche for area specified in attached Exhibit A.
|
|
Consideration and action on contract with LifeTouch for school picture services for the 2020-2021 school year.
|
|
Reminder of Region 10 Meeting at Redlands Community College on March 5, 2020.
|
|
New Business
|
|
Motion to adjourn
|