September 2, 2021 at 5:00 PM - BOARD OF EDUCATION SPECIAL MEETING

Roll Call

Pledge of Allegiance

Moment of Silence

Consent Agenda - The following items, which concern reports and items of 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 action of items 4A through 4H.

Encumbrances: General Fund #'s 148-193, PREncRegFY22, Building Fund #'s 11-15

Minutes from the Regular BOE Meeting of August 9, 2021

Renew contract with Gabbart communications for the 2021-2022 school year.

Renew contract with AirMedCare for the 2021-2022 school year.

Purchasing Desktops and monitors for teachers' classrooms with Standley Systems

Renew copier contract with Standly Systems for the 2021-2022 school year

The School Resource Officer contract between the City of Haskell and the Haskell School District for the 2021-2022 school year.

Renew Renaissance Reading (Star Reading) for the 2021-2022 school year.

Discussion and action to approve or not to approve going into contract with Mabrey Bank for a lease purchase agreement for the purchase and installment of turf for the softball field.

Discussion, consideration and action to approve or not approve the American Rescue Plan (ARP) budget.

Discussion, consideration and action to accept or not accept a bid for fencing around the football field and around the baseball field parking lot area.

Discussion, consideration and action to approve or not approve new signs for the Football Fieldhouse, Franklin Event Center and new information signs for the parking lot of both buildings.

Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss personnel recommended for employment, hiring, appointment, promotion, demotion, reassigning, disciplining and resignations, pursuant to Oklahoma Statutes Title 25, Section 307(B)(1)(The Oklahoma Open Meeting Act).

Vote to Convene in Executive Session.

Acknowledge the board's return to open session.

Statement of executive session minutes.

Adjourn