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AGENDA OF MAY 2020

SPECIAL SCHOOL BOARD MEETING

Date:May 21, 2020

Time:5:30 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 April 27, 2020 Regular Board meeting.
  4. Board to discuss and vote on Activity Fund report for April, 2020.
  5. Board to discuss and vote on revised school calendar.
  6. Board to discuss and vote on rehirement of non-certified personnel for 2020-2021.
  7. Board to convene in executive session per statute #25OS307.
  8. Board to discuss and vote on hiring non- certified personnel for 2020-2021.
  9. Board to discuss and vote on entering into a Cooperative Agreement with Muldrow School to serve as our Alternative Education LEA for 2020-2021.
  10. Board to discuss and vote on entering into an agreement with Muldrow School for us to provide service for a special needs student.
  11. Board to discuss and voteon Renewal Policy for Property and Casualty Insurance for 2020-2021.
  12. Board to discuss and vote on OSSBA Membership Renewal for 2020-2021.
  13. Board to discuss and vote on OSSBA Policy Renewal for 2020-2021.
  14. Board to discuss and vote on renewing the unemployment service agreement with OSSBA for 2020-2021.
  15. Board to discuss and vote on contract with Precision Drug Screening for 2020-2021.
  16. Board to discuss and vote on unused vacation for 2019-2020.
  17. Board to discuss and vote on non-periodic COVID 19 payroll to be paid in June.
  18. Board to discuss and vote on additional personnel for summer maintenance and cafeteria workers.
  19. Board to discuss and vote on purchase order # 386 thru #_392_ and warrant # 1286 thru #_1650 from the General Fund. Warrant # 1327 thru 1478 are voided.
  20. Board to discuss and vote on warrant # 33 thru #_34_ from the Building Fund.
  21. Superintendent’s Report:
  22. New Business:
  23. Adjournment:

*** Posted on May 19, 2020 at 4:30 p.m. by Jodi Qualls, Secretary