June 10, 2026 at 5:30 PM - Regular Board Meeting

1. Call to order of members present

2. Hearing of the Public

3. Superintendent's Report

3.A. OPSRC Breakthrough Award Winner of $2,000.

3.B. Discussion of 2026-2027 Student Enrollment and Transfer numbers.

3.C. District Financials

3.D. Discussion of CPS Project List 

4. Consent Agenda: All of the following items which concern reports and 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 approval of the following items:

4.A. Minutes of the Regular Meeting on May 13, 2026.

4.B. Review Activity Fund Reports.

4.C. Invest Idle Funds.

4.D. Agenda posted as prescribed by law.

4.E. Financials
   General Fund(11) POs:# 471-481
   Building Fund(21) POs: # 170-179
   Tiered Bond Fund (37) POs: # 14
 Transportation Bond (38) POs # NONE
   UMB Lease Purchase (72) POs # 37-42

5. Business Items:

5.A. Discussion and possible vote to approve a plan to reroute the old fieldhouse sewer line. 

5.B. Discussion and possible vote to approve the agreement with Oklahoma School Assurance Group (OSAG) to provide workers' compensation insurance for the 2026-2027 school year.

5.C. Discussion and possible vote to approve a quote from Oklahoma Schools Insurance Group (OSIG) for property and liability insurance for the 2026-2027 school year.

5.D. Discussion and possible vote to approve Alternative Ed Co-Op with Enid Public School for the 2026-2027 school year.  

5.E. Discussion and possible vote to approve Keystone Food Service for the 2026-2027 school year. 

5.F. Discussion regarding Chisholm uniform colors.

5.G. Discussion and possible vote to approve transferring the balance of  $17.47 from Municipal Tax Fund (25) to Building Fund (21), close Municipal Tax Fund (25). 

5.H. Discussion and possible vote to approve 6th grade capacity numbers from 96 to 92 to match 7th and 8th grade capacity for the 2026-2027 school year. 

5.I. Discussion and possible vote to approve Mylo Miller as purchasing agent for the district as of July 1, 2026.

5.J. Discussion and possible vote to approve Miranda Wallis with Angel, Johnston, Blasingame as Treasurer for CPS as of July 1, 2026.

5.K. Discussion and possible vote to approve amending the Teacher Empowerment program policy.

5.L. Discussion and possible vote to amend the following policies:

1. Management and Investment of Funds
2. Travel and Expenses 

5.M. Discussion and possible vote to approve Option 1 or Option 2 on the Senior Trip Policy. 

5.N. Discussion and possible vote to approve appointing two board members for negotiations with the CEA. 

5.O. Notification of resignations as approved by the Superintendent as listed on Attachment "A."

5.P. Proposed Executive Session to discuss and, after returning to open session, take possible action on the proposed items.   25 O.S. §307 (B)(1). Discussion of the following matters is proposed:
    1. Employment of personnel on Attachment "B"

5.Q. Vote to convene in Executive Session.

5.R. Return to Open Session.

5.S. Executive Session compliance announcement.

5.T. Vote to offer employment to the personnel listed in Attachment "B" for the 2026-2027 school year.

6. New Business

7. Adjourn Meeting