Review Agenda Item
Call to Order.
Moment of Silence - Statement by Board Vice President, Jerry Denton: "As we begin thi
The Pledge of Allegiance will be led by Brandy Roulet, Board Clerk.
Approval of the Regular Board Meeting Minutes for May 6, 2024
Recognition of DeAnn Deason who has been chosen to receive the 2024 Jack Renner Disti
Recognition of Kat Morrell, bus aide in our transportation department, who will be re
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the offer of employm
Discussion, motion, and vote on motion, to approve or disapprove the Resolution of t
Comments From The Public
GENERAL CONSENT ITEMS - #15-#96
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Coca
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Impe
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Impe
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Shre
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Cons
Accept and approve the Change Order Reports for All Funds for the 2023-2024 fiscal ye
Accept and approve the Encumbrance Reports for All Funds for the 2023-2024 fiscal yea
Accept and approve the naming of Trisha Strawn as Encumbrance Clerk. N. Eneff
Accept and approve the RENEWAL of the sublease agreement dated March 1, 2016 in the a
Accept and approve the transfer of unused money in MHP activity fund #73 to Options A
Accept and approve the RENEWAL of the sublease agreement dated March 1, 2019 in the a
Accept and approve the RENEWAL of the sublease agreement dated December 1, 2021 in th
Accept and approve a correction to the transfer of funds from the B&A Activity Fund (
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Fulc
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and TVey
Accept and approve the NEW agreement between Broken Arrow Public Schools and Tigers D
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Cene
Accept and approve the attached new employment, employment revisions and employment s
Accept and approve the attached new employment, employment revisions and employment s
Accept and approve the proposed 2024-2025 Substitute Pay Rates. R. Stecker
Accept and approve the proposed 2024-2025 Payroll Pay Dates. R. Stecker
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Accu
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Back
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and the
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and West
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Powe
Accept and approve the request to declare miscellaneous books, property of Broken Arr
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and the
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and the
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and the
Accept and approve the NEW agreement between Broken Arrow Public Schools and the Broo
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Next
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Foll
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Gore
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and XAP
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Coll
Accept and approve the NEW agreement between Broken Arrow Public Schools and Kish Rus
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Case
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Char
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Scho
Accept and approve the NEW agreement between Broken Arrow Public Schools and Summit F
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and the
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and C.A.
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Haze
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Dr.
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ORU
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and The
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tuls
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Viza
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Edme
Accept and approve the NEW agreement between Broken Arrow Public Schools and Student
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and GBC/
Accept and approve the NEW agreement between Broken Arrow Public Schools and Sonic wh
Accept and approve the NEW agreement between Broken Arrow Public Schools and the City
Accept and approve the NEW agreement between Broken Arrow Public Schools CMC Neptune,
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Gipp
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Grea
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Grow
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Hot
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Hudd
Accept and approve the NEW agreement between Broken Arrow Public Schools and Huddle T
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and OSU
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Rib
Accept and approve the NEW agreement between Broken Arrow Public Schools and Special
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Spor
Accept and approve the NEW agreement between Broken Arrow Public Schools and The Univ
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Weav
Accept and approve the NEW agreement between Broken Arrow Public Schools and The Will
Accept and approve the NEW agreement between Broken Arrow Public Schools and Ma & Pa
Accept and approve the NEW agreement between Broken Arrow Public Schools and Secret G
Accept and approve the NEW agreement between Broken Arrow Public Schools and InstaRai
Accept and approve the NEW agreement between Broken Arrow Public Schools and Believe
Accept and approve the attached list of itemized property as received by the transpor
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Duty
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Emer
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Hear
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tank
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Cumm
Accept and approve the NEW agreement between Broken Arrow Public Schools and Verizon
Accept and approve the NEW agreement between Broken Arrow Public Schools and Arete Ad
Accept and approve the NEW agreement between Broken Arrow Public Schools and Chickasa
Accept and approve the NEW agreement between Broken Arrow Public Schools and SHI Inte
Discussion, motion, and vote on motion, to approve or disapprove entering into negoti
Discussion, motion, and vote on motion, to approve or disapprove the proposed one-tim
Discussion, motion, and vote on motion, to approve or disapprove the commodity proces
Discussion, motion, and vote on motion, to approve or disapprove the quote submitted
Discussion, motion, and vote on motion, to approve or disapprove the quote submitted
New Business Item(s).
Discussion, motion, and vote on motion, to approve or disapprove moving into executiv
Discussion, motion, and vote on motion, to approve or disapprove moving into executiv
Discussion, motion, and vote on motion, to approve or disapprove to waive or not to w
Discussion, motion, and vote on motion, to approve or disapprove a settlement in Lena
Adjourn the meeting
Print
Meeting Date:
6/3/2024 - 6:00 PM
Category:
Business Services
Type:
Action
Subject:
Accept and approve a correction to the transfer of funds from the B&A Activity Fund (72) to the General Fund (11), Board approved on January 8, 2024. N. Eneff
:
Enclosure
Request for Transfer
File Attachment:
Approval of Request for Transfer.pdf
Summary
:
On January 8, 2024 at a regularly scheduled Board of Education meeting, the Board approved the transfer of an investment liquidated from Fund 72 in excess of the amount needed to operate the program be transferred (the amount of the principal and interest) to the General Fund (11). The transfer should have been made to the Building Fund (21). In compliance with Board of Education policy, the following requests for transfer of funds within activity fund accounts have been submitted for consideration.
Funding
:
Not Applicable
Recommendation
:
Approve
Approvals:
Recommended By:
Signed By:
Marsha Janey - Administrative Assistant
Signed By:
Natalie Eneff - Chief Financial Officer
Signed By:
Chuck Perry - Superintendent
Vote Results:
Original Motion
Member
Jerry Denton
Moved, Member
John Cockrell
seconded to approve the
Original
motion 'Approve'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Jerry Denton
Yes
Steve Allen
Yes
John Cockrell
Yes
Debbie Taylor
Yes
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