April 13, 2020 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Thank Matthew Oppel for his continuing support for Lomega Public Schools by agreeing to serve another 5 year term on the Lomega Board of Education.
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Administer Oath of Office
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Reorganize the Board.
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Election of Board Officers, Motion and Vote to elect the following:
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President
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Vice President
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Clerk
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Vote to approve the agenda as part of the minutes.
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Vote to approve the regular March 9 meeting minutes.
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Recognition of visitors and community involvement.
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Consent Agenda
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Approve Steve Shiever and Joanie Winter as authorized School Food Authority Representatives for the Child Nutrition Program.
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Board to accept COVID-19 Waivers and Assurances.
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Board to discuss and approve Emergency Leave Policy.
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Approve contract with Biggs Backhoe for aerobic system maintenance.
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Regular Business
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Financial Reports:
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Review and vote to approve the following encumbrances and transfers:
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General Fund PO #382-397 & 3,13,35,40
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New School Bond Fund PO #6
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Child Nutrition PO #19 & 20
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Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
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Board to discuss and vote into action program concerning Summer Remedial and Reading Programs at the High School and Elementary.
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Discuss and vote to adopt new amendments to the Lomega Wellness Policy.
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Administrator Reports:
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Elementary
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High School
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Superintendent
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Personnel
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Proposed executive session to discuss the following 25 O.S. Section 307(B)(1)
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Career Teachers: |
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Convene into executive session.
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Acknowledge boards return to open session.
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Executive session minutes compliance statement.
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Discussion with action to rehire certified teachers for 2020-2021.
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New Business
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Vote to adjourn.
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