BOE Agenda

Agenda for Regular Board of Education Meeting

Independent School District I-053

Texas County Oklahoma

Tyrone Public School

7:30 p.m.

Sixth & Beatrice


As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Tyrone Board of Education, Independent School District I-053, Texas County Oklahoma will hold a Regular Meeting on August 12, 2019 at the Tyrone School Board Room located at 6th and Beatrice in the main school building.


Agenda

The following is a list of business to be conducted by the Board of Education at the meeting. NOTE: The Tyrone Board of Education may discuss, vote to approve or disapprove, or take no action on any item on the agenda.

  1. Call meeting to order and roll call of members
  2. Consent Agenda

Approval of minutes at previous meetings

Approve encumbrances- General- 1-4,6-8,11-12,19,23,25,29,31-32,35-40 Building- 3,5-6,9-11,18-21,23

Treasurer’s Report

  1. Recognition of Guests
  2. Principal’s Report
    1. Enrollment
  3. Superintendent’s Report
    1. Budget Update
    2. Conference Reminder August 23rd @ OKC
    3. Review and Sign contracts

6. Vote to approve the Procurement Plan for the 2019-2020 school year

  1. Vote to approve the use of SonicWall by Dell and Untangle for CIPA compliance for the 2019-2020 school year
  2. Vote to approve 1080 Hours option instead of days for the 2019-2020 school year
  3. Vote to Approve/Disapprove contract with Public Consulting Group (PCG) for Medicaid reimbursement for Speech services.
  4. Vote to approve a Legislative Liaison for the board
  5. Vote to hire Charles Rawlins for the position of Head of Maintenance for the 2019 - 2020 school year
  6. Vote to hire Jaxon Bell for summer help 2019
  7. New Business
  8. Vote to adjourn


POSTED BY: Jeanette Robertson

DATE: August 9, 2019

TIME: 12:00 p.m.


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