November 28, 2022 at 4:00 PM - Special Meeting of the Board of Education
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1. Call Meeting to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
Attachments:
()
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3. Pledge of Allegiance:
Agenda Item Type:
Procedural Item
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4. Superintendent’s Report
Speaker(s):
Rick Croslin
Agenda Item Type:
Action Item
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5. Staff Reports:
Speaker(s):
Pam Ladyman
Agenda Item Type:
Action Item
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6. Discussion and possible action regarding Agreement with Smith Roberts Baldischwiler, LLC (SRB)
Speaker(s):
Rick Croslin and Dan Turner
Agenda Item Type:
Action Item
Attachments:
()
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7. Discussion and possible action regarding Lease agreement with First Baptist Church of Chickasha
Speaker(s):
Rick Croslin and Dan Turner
Agenda Item Type:
Action Item
Attachments:
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8. Discussion and possible action regarding MOU between Board of Regents of the University of Oklahoma and Chickasha Public Schools
Speaker(s):
Pam Ladyman
Agenda Item Type:
Action Item
Attachments:
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9. Discussion and possible actions regarding Contract for services with Jasmine Justus-McDowell, M.Ed., BCBA
Speaker(s):
Pam Ladyman
Agenda Item Type:
Action Item
Attachments:
()
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10. Discussion and possible action regarding Clinical Affiliation Agreement with Oklahoma City Community College
Speaker(s):
Pam Ladyman
Agenda Item Type:
Action Item
Attachments:
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11. Discussion and possible action regarding New Job Description - Registrar
Speaker(s):
Pam Ladyman
Agenda Item Type:
Action Item
Attachments:
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12. Discussion and possible action regarding Board Policy EK - Student Discipline, Suspension, and Due Process (revised)
Speaker(s):
Pam Ladyman
Agenda Item Type:
Action Item
Attachments:
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13. Discussion and possible action regarding Grand Accounts
Speaker(s):
Dereth Harrison
Agenda Item Type:
Action Item
Attachments:
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14. Consent Agenda
Agenda Item Type:
Consent Agenda
Rationale:
The following items, which concern items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of the discussion, consideration and action on the following items:
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14.a. Minutes of the October 10, 2022 regular meeting
Agenda Item Type:
Consent Item
Attachments:
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14.b. Finance Report; 2022-2023
Agenda Item Type:
Consent Item
Attachments:
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14.c. Kellogg & Sovereign Consulting Professional E-Rate Management Services
Agenda Item Type:
Consent Item
Attachments:
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14.d. Annual renewal of CVTECH Transportation Contract
Agenda Item Type:
Consent Item
Attachments:
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14.e. Purpose of Account - Grand Clubs (updated)
Agenda Item Type:
Consent Item
Attachments:
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14.f. Purpose of Account - Grand Office/Picture (updated)
Agenda Item Type:
Consent Item
Attachments:
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14.g. Sanctioning - FFA Mother's Club
Agenda Item Type:
Consent Item
Attachments:
()
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14.h. Travel:
Agenda Item Type:
Consent Item
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14.i. Surplus:
Agenda Item Type:
Consent Item
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15. Discussion and possible action regarding proposed Executive Session to Discuss:
Agenda Item Type:
Action Item
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15.a. Employment, hiring, or resignation of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
Agenda Item Type:
Action Item
Attachments:
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15.b. Evaluation and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1)
Agenda Item Type:
Action Item
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16. Acknowledge return to open session and executive session compliance statement
Agenda Item Type:
Action Item
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17. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
Agenda Item Type:
Action Item
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18. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Agenda Item Type:
Action Item
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19. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
Agenda Item Type:
Action Item
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20. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Agenda Item Type:
Action Item
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21. Motion to Adjourn
Agenda Item Type:
Action Item
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