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AGENDA OF JULY 2019

REGULAR SCHOOL BOARD MEETING

Date: July 22, 2019

Time: 7:00 p.m.

Place: Superintendent’s office

476490 E. 1060 Rd., Muldrow, Oklahoma 74948

  1. Call to order and roll call of Board members present.
  2. Board to recognize any visitors present.
  3. Board to discuss and vote on minutes of the June 24, 2019, Regular Board meeting.
  4. Board to discuss and vote on new school policies for 2019-2020.
  5. Board to discuss and vote on committee members for the 2019-2020 fiscal year.
  6. Board to discuss and vote on District Test Coordinator for the 2019-2020 fiscal year.
  7. Board to discuss and vote on a Title IX Coordinator for 2019-2020 fiscal year.
  8. Board to discuss and vote on the Activity Fund report for June 2019.
  9. Board to discuss and vote on the Collaborative Services Agreement for 2019-2020.
  10. Board to discuss and vote on the contract with Muldrow for SPED students for 2019-2020 fiscal year.
  11. Board to discuss and vote on lease-purchase agreements with MR, Inc.
  12. Board to discuss and vote on the resignation of Carole Glenn Ford.
  13. Board to discuss and vote on hiring certified staff.
  14. Board to discuss and vote on employee contracts for certified staff members for the 2019-2020 fiscal year.
  15. Board to convene in executive session per statute #25OS307.
  16. Board to discuss and vote on employee contracts for non-certified staff members for the 2019-2020 fiscal year.
  17. Board to convene in executive session per statute #25OS307.
  18. Board to discuss and vote on bids for dairy products for the 2019-2020 fiscal year.
  19. Board to discuss and vote on our Charge Policy for Child Nutrition for the 2019-2020 fiscal year.
  20. Board to discuss and vote on the renewal of ORES membership for 2019-2020 fiscal year.
  21. Board to discuss and vote on purchase order #548 - #550 and warrant #1633 - 1637 in the general fund for 2018-2019.
  22. Board to discuss and vote on purchase order # 1 thru #_65 _ and warrant # 1 thru #_79 from the General Fund.
  23. Board to discuss and vote on purchase order # 1 thru #_13 and warrant # 1 thru #_11 _ from the Building Fund.
  24. Superintendent’s Report:
  25. New Business:
  26. Adjournment:

*** Posted on July 19, 2019, at 3:00 p.m. by Jodi Qualls, Secretary