January 14, 2020 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL AND DETERMINATION OF QUORUM
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2.A. Flag Salute
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2.B. Prayer
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3. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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4. SUPERINTENDENT'S REPORT
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4.A. Introductions of Guests
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4.B. Celebrations / Students of the Month
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4.B.1. Board Appreciation Month
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4.B.2. Students of the Month:
2nd Grade - Amarah Neal 4th Grade - Miracle Diederich 8th Grade - De'Yanna Douglas |
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4.C. Reading Literacy Update - Kate Oyerinde
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4.D. Financial
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4.D.1. Treasurer's Report
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4.D.2. Financial Report
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4.E. Upcoming Events - See Attached Calendar
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5. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. 2020/2021 Calendar
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5.B. Oklahoma County MOU - Health Education
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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6.A. Minutes
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6.B. Transfer of Funds
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6.C. Encumbrances and Purchases FY 2019-2020
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6.C.1. General Fund (11) P.O. #'s 84-86
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6.C.2. Bond Fund (39) P.O. #'s 32-33
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6.C.3. Building Fund (21) P.O. #'s NONE
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6.C.4. Child Nutrition (22) P.O. #'s NONE
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6.C.5. Gift Fund (81) P.O. #'s 9
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6.C.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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6.D. Activity Fund Revenue and Expenditure Report
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7. EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Re-employment of:
James Branscum, Superintendent Harvey Bethany, District Administrator Melvin Perry, Director of Personnel & Finance |
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7.B. Resignation of Cindy Alexander, Deceased
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8. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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9. NEW BUSINESS
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10. ADJOURNMENT
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