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AGENDA
OLUSTEE-ELDORADO PUBLIC SCHOOL, I040
OLUSTEE-ELDORADO BOARD OF EDUCATION
VIRTUAL MEETING
DATE: TUESDAY, APRIL 14TH, 2019
7:00 P.M.

The following are attending virtually: Board Members: Bryan Walker, Jim Pryor, Tina Ishcomer, Jason Drury, Tim Drury. Board Clerk Janice Reynolds, and Superintendent Melvin Hazel

1) CALL MEETING TO ORDER

2) ROLL CALL OF MEMBERS

3) READING OF MINUTES AND VOTE, TO APPROVE, OR DISAPPROVE, CORRECT OR REJECT THE MINUTES FOR THE REGULAR MEETING OF MARCH 10TH, 2020, SPECIAL MEETING OF MARCH 20, 2020, AND SPECIAL MEETING OF APRIL 3, 2020.

4) 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 WARRANTS AND PURCHASE ORDERS
D. ACTIVITY ACCOUNT EXPENDITURES
E. SINKING FUND ACCOUNT EXPENDITURES

5) ADMINISTRATIVE REPORTS, DISCUSSIONS, AND BUSINESS
A. LED LIGHTING PROJECT

6) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE VOTE TO ADOPT THE TULSA TLE SYSTEM AND THE MCREL PRINCIPAL EVALUATION SYSTEM FOR IMPLEMENTATION DURING THE 2020-2021 SCHOOL YEAR.

7) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
HIRING LUTORIA BRICKHOUSE AS ELEMENTARY TEACHER FOR 2020-2021 SCHOOL YEAR.

8) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
THE LETTER OF RETIREMENT FROM DWIGHT HANKINS.

9) DISCUSSION, MOTION, AND VOTE TO APPROVE, DISAPPROVE, REJECT OR TABLE
VOTE TO RENEW SUPPORT EMPLOYEES CONTRACTS FOR THE 2020-2021 SCHOOL YEAR. (SEE ATTACHMENT 1 FOR LISTING)

10) 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.

11) MOTION AND VOTE TO APPROVE OR DISAPPROVE ADJOUNMENT.
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.


TO JOIN THIS VIRTUAL MEETING
CONTACT MR. HAZEL AT 580-471-5355 FOR A LINK
OR
JOIN BY PHONE 1-414-439-0759 (PIN 445041306)


ATTACHEMENT “A”

SUPPORT STAFF TO REHIRE:

TONY WYLIE
DEBBIE BROWN
CANDY FERGUESON
CASSIDY PEREZ
SANDRA ALVARADO
RITCHIE BASALDUA
MAGGIE GARCIA
JANICE REYNOLDS
VERONICA LOPEZ