July 10, 2017 at 6:00 PM - Board of Education TEMPLATE
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-f of the Consent Agenda.
|
Approval of the 6/26/2017 Special Board Meeting Minutes.
|
Approval of Purchase Orders and Payment of Purchase Order- FY 2017 and FY 2018 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
|
Vote to Approve of the Memorandum of Understanding from the Tulsa Technology Center for 2017-2018.
|
Vote to Approve CCOSA Agreement to participate in the CCOSA District Level Services Program for FY18
|
Approval of the Athletic Head Coaches 2017-2018
|
Vote to Approve Lease/Purchase Agreements FY18
|
American Bank of Oklahoma - Band Instruments
|
American Bank of Oklahoma Tech/Transportation
|
American Bank of Oklahoma HVAC
|
Approve Alternative School Calendar for FY18
|
Discussion and Vote to Approve Board of Education Policy Book.
|
Discussion and Vote to Approve Copy Paper Bids for FY2018
|
Discussion and Vote to Approve CNP Bids for FY 2018.
|
Grocery
|
Milk
|
Pizza
|
Produce
|
Proposed Executive Session to Discuss Resignations, Hiring of Personnel Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Session
|
Executive Session Minutes Compliance Announcement
|
Resignation:
|
Kim Butler- HS Counselor
|
Directors Report
|
Superintendent's Report
|
Announcements
|
New Business
|
Adjournment
|