AGENDA
OLUSTEE-ELDORADO PUBLIC SCHOOL, I040
OLUSTEE-ELDORADO BOARD OF EDUCATION
SUPERINTENDENT’S OFFICE
606 E. 6TH STREET
OLUSTEE, OKLAHOMA 73560
DATE: TUESDAY, SEPTEMBER 13TH, 2022
7:00 P.M.
1) CALL MEETING TO ORDER
2) ROLL CALL OF MEMBERS
3) INTRODUCTION OF RICK MILLER TO PRESENT REPORT OF SCHOOL AUDIT
4) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE APPROVAL OF SCHOOL AUDIT REPORT PRESENTED BY RICK MILLER.
5) READING OF MINUTES AND VOTE, TO APPROVE, OR DISAPPROVE, CORRECT OR REJECT THE MINUTES FOR THE REGULAR MEETING OF AUGUST 9TH, 2022 AND AUGUST 16TH, 2022.
6) REVIEW, DISCUSSION, MOTION AND VOTE TO APPROVE, DISAPPROVE, OR REJECT:
A. GENERAL FUND WARRANTS AND PURCHASE ORDERS
B. BUILDING FUND WARRANTS AND PURCHASE ORDERS
C. CHILD NUTRITION FUND WARRANTS AND PURCHASE ORDERS
C. GENERAL PURPOSE BOND WARRANTS AND PURCHASE ORDERS
D. ACTIVITY ACCOUNT EXPENDITURES
7) ADMINISTRATIVE REPORTS, DISCUSSIONS, AND BUSINESS
A. ENROLLMENT REPORT
B.
C.
8) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
ADDITIONS TO OR CHANGES TO EMPLOYEE CONTRACTS.
9) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
TRANFER OF ALT-ED FUNDS TO GRANITE FOR OPERATION OF ALT-ED PROGRAM.
10) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
2020-2021 SCHOOL ESTIMATE OF NEEDS AND PUBLICATION SHEET FROM BRITTON, KUYKENDALL, AND MILLER. (SIGNATURES REQUIRED)
11) DISCUSSION, MOTION AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE DAYS TO HOURS WORKSHEET.
12) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
SPONSORS PROJECTED FUND BALANCE SHEETS (SUB ACCOUNTS OF ACTIVITY FUND) FOR THE 2022-2023 SCHOOL YEAR.
13) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
SCHOOL COMMITTES FOR THE 2022-2023 SCHOOL YEAR.
14) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
INTENTION TO USE THE “ACT” AS THE LOCALLY SELECTED OPTION FOR THE CCRA STATE ASSESSMENT
15) NEW BUSINESS
“NEW BUSINESS,” AS USED HEREIN, SHALL MEAN ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING OF AGENDA. SCHOOL LAWS OF OKLAHOMA, 1980, SECTION 419 PARAGRAPH 9.
16) MOTION AND VOTE TO APPROVE OR DISAPPROVE ADJOURNMENT.
DURING ANY PROPERLY SCHEDULED OPEN MEETING THE BOARD MAY DISCUSS, MAKE MOTIONS, VOTE TO APPROVE OR DISAPPROVE, VOTE TO TABLE, ADOPT, REJECT, REAFFIRM, RESCIND, OR TAKE NO ACTION ON ANY AGENDA ITEM.