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Board Agenda

HENRYETTA BOARD OF EDUCATION
AGENDA FOR SPECIAL BOARD MEETING
ON MONDAY, JULY 13, 2020  AT 6:30 P.M.

AT THE BOARD OF EDUCATION OFFICE
1801 W. TROY AIKMAN DR., HENRYETTA, OK

  1. Call meeting to order.
  2. Roll call of members.
  3. Flag salute
  4. Reorganization of Board Members.
  5. Vote to approve or not approve minutes of the Regular Board Meeting June 8, 2020.
  6. Vote to approve or not approe minutes of the Special Board Meeting June 18, 2020.
  7. Discussion with possible action on encumbrance and financial reports for the 2019-2020 school year.
  8. Vote to approve or not approve the surplus of (9) Bluebird Buses, (1) Chevrolet Suburban, (1) Chevrolet Pick-up, (1) Chevrolet Dump Truck.
  9. Vote to approve or not approve Fundraisers for 2020-2021 school yera.
  10. Vote to approve or not approve Consulting Agreement with Pamela Boatright and Henryetta Public Schools for the 2020-2021 school year.
  11. Vote to approve or not approve Consulting Agreement with Jamie Brison and Henryetta Public Schools fo rthe 2020-2021 school year.
  12. Vote to approve or not approve Online Instruction Policy for the 2020-2021 school year.
  13. Vote to approve or not approve School District Screening Protocol Policy for the 2020-2021 school year.
  14. Vote to approve or not approve Attendance Policy for the 2020-2021 school year.
  15. Vote to approve or not approve agreement between Muscogee (Creek) nation Head Start Memorandum agreement and Henryetta Public Schools for the 2020-2021 school year.
  16. Vote to approve or not approve the Renewal Contract with Impero Solutions for the 2020-2021 school year.
  17. Vote to accept or not accept resignation letter from Tiffany Padgett as of June 15, 2020.
  18. Vote to accet or not accet resignation letter from Leslie Montemayor (Smith) as of Jne 30, 2020.
  19. Vote to convene into executive session in accordance with 25 O.S. SECTION 307(B)(1) to discuss the hiring of the following position for the 2020-2021 school year:
    1. One (1) Middle School Counselor Part-time for the 2020-2021 school year.
  20. Acknowledge returning to open Session from Executive Session.
  21. Executive Session Minutes.  Discussion held.  No action taken.
  22. Vote to employ or not employ the following position for 2020-2021 school year.
    1. One (1) Middle School Counselor Part-time for the 2020-2021 school year.
  23. HESA Report
  24. HEA Report
  25. Principal’s Report
  26. Athletic Director’s Report
  27. Maintenance Director’s Report
  28. Superintendent’s Report
  29. Board comments
  30. New Business
  31. Adjournment
pdf Printable Agenda - June 13, 2020 pdfPrintable Agenda - Special Board Meeting - June 18, 2020 pdfPrintable Agenda - June 08, 2020 pdfPrintable Agenda - Special Board Meeting - May 28, 2020 pdfPrintable Agenda - Special Board Meeting - May 19,2020 pdfPrintable Angenda - Regular Meeting - May 11, 2020 pdfPrintable Agenda - Regular Meeting - April 13, 2020 pdfPrintable Agenda - March 09, 2020 pdf pdfPrintable Agenda - Special Board Meeting - February 26, 2020 pdf pdfPrintable Agenda - February 10, 2020 pdfPrintable Agenda - Special Board Meeting - January 16, 2020 pdfPrintable Board Agenda - December 09, 2019 pdfPrintable Agenda - Special Board Meeting - November 14, 2019 pdfSpecial Board Meeting Printable Agenda - November 04, 2019 pdfPrintable Agenda - Special Board Meeting - October 22, 2019 pdfPrintable Agenda - Special Board Meeting - October 08, 2019 pdfPrintable Board Agenda - September 09, 2019 pdfPrintable Board Agenda - August 12, 2019 pdfPrintable Agenda - Special Board Meeting - August 07, 2019 pdfPrintable Agenda - Special Board Meeting - July 17, 2019 pdfPrintable Board Agenda - July 08, 2019 pdfPrintable Board Agenda - Special Board Meeting - June 26,2019 pdfPrintable Board Agenda - June 10, 2019 pdfPrintable Board Agenda - Special Board Meeting - May 21, 2019 pdfPrintable Board Agenda - May 13, 2019 pdfPrintable Agenda - Special Board Meeting - May 9, 2019 pdfPrintable Agenda - April 8, 2019 pdfPrintable Board Agenda - March 11, 2019 pdfPrintable Agenda - February 11, 2019 pdfPrintable Agenda - Special Board Meeting - February 5, 2019 pdfPrintable Agenda - Special Board Meeting - January 23, 2019 pdfPrintable Agenda - January 14, 2019 pdfPrintable Agenda - December 10, 2018 pdfPrintable Agenda - Special Board Meeting - November 16, 2018 pdfPrintable Agenda - November 12, 2018 pdfPrintable Agenda - October 8, 2018 pdfPrintable Agenda - September 10, 2018 pdfPrintable Agenda - August 13, 2018 pdfPrintable Agenda - Special Board Meeting - August 02, 2018 pdfPrintable Agenda - July 19, 2018 pdfPrintable Agenda - July 9, 2018 pdfPrintable Agenda - Special Board Meeting - July 3, 2018 pdfPrintable Agenda - Special Board Meeting - June 25, 2018 pdfPrintable Agenda - June 11, 2018 pdfPrintable Agenda - Special Board Meeting - May 22, 2018 pdfPrintable Agenda - May 14, 2018 pdfPrintable Agenda Special Board Meeting - May 11, 2018 pdfPrintable Agenda Special Board Meeting - April 13, 2018 pdfPrintable Agenda Special Board Meeting - April 13, 2018 pdfPrintable Agenda Special Board Meeting - April 12, 2018 pdfPrintable Agenda - April 9, 2018 pdfPrintable Agenda - March 29, 2018 pdfPrintable Agenda - March 12, 2018 pdfPrintable Agenda - February 22, 2018 pdfPrintable Agenda - February 12, 2018 pdfPrintable Agenda - January 08, 2018 pdfPrintable Agenda - December 15, 2017 pdfPrintable Agenda - December 11, 2017 pdfPrintable Agenda - December 05, 2017 pdfPrintable Agenda - November 13, 2017 pdfPrintable Agenda - October 9, 2017 pdfPrintable Agenda - October 3, 2017 pdfPrintable Agenda - September 11, 2017 pdfPrintable Agenda - August 7, 2017 pdfPrintable Agenda - July 25, 2017 pdfPrintable Agenda - July 18, 2017 pdfPrintable Agenda - July 10, 2017 pdfPrintable Agenda - July 6, 2017 pdfPrintable Agenda - June 26, 2017





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