April 13, 2021 at 1:15 PM - Special Meeting Agenda

1. CALL TO ORDER

2. ROLL CALL AND DETERMINATION OF QUORUM

2.A. Flag Salute

2.B. Prayer

3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*

4. SUPERINTENDENT'S REPORT

4.A. Introductions of Guests

4.B. Celebrations/ Students of the Month

4.B.1.
 2nd Grade:  Bray Flient
Virtual Middle School:  De'Azyha Douglas
8th Grade:  Darrius Dunkins

4.C. Financial

4.C.1. Treasurer's Report

4.C.2. Financial Report

4.D. Upcoming Events

5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS

5.A. 20/21 & 2021-2022 School Calendar

5.B. 2021-2022 OPSRC Renewal

5.C. 2021-2022 Renaissance Renewal

5.D. 2021-2022 OCAS (Oklahoma Consulting & Accounting Services) Renewal

5.E. 2021-2022 Edlio Website Renewal

5.F. 2021-2022 Temporary Appropriations

5.G. City of Midwest City - Summer Program Contract

5.H. Horace Mann Life Insurance Increase

5.I. Cox Communications

5.J. Infinite Campus - Online Registration

6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET

6.A. Minutes

6.B. Encumbrances and Purchases FY 2020-2021

6.B.1. General Fund (11) P.O. #'s 102-108

6.B.2. Bond Fund (38) P.O. #'s NONE

6.B.3. Building Fund (21) P.O. #'s 25-26

6.B.4. Child Nutrition (22) P.O. #'s NONE

6.B.5. Gift Fund (81) P.O. #'s NONE

6.B.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)

6.C. Activity Fund Revenue and Expenditure Report

7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL

7.A. Leslie Dixon - 2020-2021 Paraprofessional

7.B. Elizabeth Franklin - New Employment 2021-2022 School Year

7.C. Leslie Dixon - New Employment 2021-2022 School Year

8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL

9. NEW BUSINESS

10. ADJOURNMENT