May 3, 2023 at 7:00 PM - Regular Board Meeting
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1. Call to order and record of members present and absent.
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2. Introduction of guests.
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3. Communication from patrons
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4. Principal/Superintendent Reports.
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5. Consent agenda: All of the following items, which concern reports and items 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 discussion, consideration, and vote on the following items:
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5.A. Minutes of Regular Board Meeting on April 5th, 2023.
Minutes of Special Board Meeting on April 18th, 2023. |
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5.B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts.
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5.C. 5C. Contracts 2023-24:
OSSBA Membership Services OSSBA Assemble Services Keystone Food Service Company Quality Care Labs Damery Therapy Services, LLC Kerry Patton CPA Evaluation Works, LLC Campbell Therapy Services Municipal Accounting Systems, Inc. OKTLE ADPC Precision Speech Therapy |
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6. Discuss and take action to accept any resignations received to date.
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7. Discuss and take possible action on Board Policy EJF per OSDE compliance.
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8. Discuss and possible action to award bid for the cafeteria improvements and construction of fieldhouse.
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9. Discuss and possible action to accept or reject bids received for the p.e. gym/south elm. annex roofing project.
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10. Discuss and possible action on awarding a bid for the old p.e. gym/south elm. annex roofing project.
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11. Business not known at the time of posting of the agenda.
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12. Adjournment
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