June 27, 2018 at 6:00 PM - Board of Education Special Board Meeting
Agenda |
---|
Call to Order and Roll Call of Members
|
Record of Members Present and Absent
|
Request to Address the Board
|
Consent Agenda: Discussion and Vote to Approve Items (a. - o.) of the Consent Agenda.
|
Approval of the 6/11/2018 Regular Board Meeting Minutes.
|
Approval of Purchase Orders and Payment of Purchase Order- FY18General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
|
Vote to Approve Certification of School District Treasurer FY19
|
Vote to Approve Certification of Encumbrance Clerk for FY19
|
Vote to Approve Purchasing and Receiving Agents for FY19
|
Vote to Approve Certification of Activity Fund Custodian and Co-Signers for FY19
|
Vote to Approve Minutes Clerk and Assistant Minutes Clerk for FY19
|
Vote to Approve District Permission to Invest Policy FY19
|
Vote to Approve Transfer of Activity Fund Monies to General Fund
|
Vote to Approve Lease /Purchase Agreements for FY 19
|
Vote Approve Certificate and Order of Board of Education to County Clerks and County Treasurers of Tulsa County, Rogers County, and Washington County FY19
|
Vote to Approve the Certified Salary Schedule for FY19
|
Vote to Approve the Collinsville FFA Constitution/Handbook for FY19
|
Collinsville FFA Livestock Showing Policy
|
Vote to Approve CCOSA Membership for FY19
|
Discussion and Vote to Accept Board of Education Policy Changes
|
Discussion and Vote to Accept Workers Compensation Contract for FY19
|
Discussion and Vote to Approve Property and Casualty Insurance for FY19
|
Proposed executive session to discuss the employment of Support and Certified Personnel n. 25 O.S. Section 307(B)(1).
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Session
|
Executive Session Minutes Compliance Announcement
|
Resignations
|
Michelle Cross- 8th Grade ELA Teacher
|
Hirings
|
Patricia Reeves- Herald Custodian
|
Michelle Cross- 6th Grade Counselor (Reassignment)
|
Directors Reports
|
Superintendent Report
|
Announcements
|
Adjournment
|