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Meeting Agenda
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1. Call to Order and Declaration of a Quorum
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2. Public Participation
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3. Action Agenda - Individual items for discussion, consideration, and possible vote. The Board may choose to take action on any item listed, including: motion to approve; motion to not approve; make a specific motion; take no action; table an item; or concur no action required. Members may second a motion, cast a vote, or abstain.
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3.A. Discussion and possible action to consider, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute all documents pertaining to this board meeting.
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3.B. Discussion and possible action on approving a lease-purchase agreement for a 2018 77-passenger International School Bus between Welch Public Schools and Welch State Bank, Welch OK
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3.C. Discussion and possible action to approve a Category 2 E-Rate Contract with Bolt Fiber Optic Services for Internal Connections and Basic Maintenance for FY23
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4. Action to Adjourn
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Agenda Item Details
Reload Your Meeting
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| NOTE: The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda. | ||||
| Meeting: | March 21, 2022 at 8:00 AM - Special Meeting of the Welch Board of Education | |||
| Agenda Item: |
1. Call to Order and Declaration of a Quorum
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| Agenda Item: |
2. Public Participation
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|||
| Agenda Item: |
3. Action Agenda - Individual items for discussion, consideration, and possible vote. The Board may choose to take action on any item listed, including: motion to approve; motion to not approve; make a specific motion; take no action; table an item; or concur no action required. Members may second a motion, cast a vote, or abstain.
|
|||
| Agenda Item: |
3.A. Discussion and possible action to consider, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute all documents pertaining to this board meeting.
|
|||
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Action(s):
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| Agenda Item: |
3.B. Discussion and possible action on approving a lease-purchase agreement for a 2018 77-passenger International School Bus between Welch Public Schools and Welch State Bank, Welch OK
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|||
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Action(s):
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||||
| Agenda Item: |
3.C. Discussion and possible action to approve a Category 2 E-Rate Contract with Bolt Fiber Optic Services for Internal Connections and Basic Maintenance for FY23
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|||
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Action(s):
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| Agenda Item: |
4. Action to Adjourn
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Action(s):
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