October 16, 2023 at 6:00 PM - Regular Board of Education Meeting
Agenda |
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1. Call meeting to order; roll call, flag salute, moment of silence.
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2. Public Participation
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3. Superintendent’s Report
CMPS Strategic Plan Goal Area 3 Human & Facility resources Objective 1-Improve the quality of staff Initiative- Professional Development Plan Objective 2-Develop a long range facilities plan Initiative- facilities Plan Initiative- Bond Issue |
4. Consent Agenda: Discuss then vote to approve or not approve listed items in the consent agenda. (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).
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4.a. Approve Board meeting minutes for the September 18th regular board meeting.
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4.b. Approve financial statements, all warrants issued for payment, change orders and all purchase orders and activity fund balances:
General Fund #11 FY 2023-2024 encumbrances 362-416 Child Nutrition Fund #22 FY 2023-2024 encumbrances13-15 |
4.c. Approve Fund Raisers: 848,857,845,872
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4.d. Approve Field Tip(s):
October 25th Lady of Clear Creek Abbey Hulbert OK -Sophomore World History Students , Native American History Studnets and Alt Ed Students November 6th OKC Native American Student Conference/Thunder Game- NASA & Native American History Students October 27th OSU Challenge Course - FFA Students |
4.e. Approve Teresa Herring for Title 1 tutor for High School English FY24.
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4.f. Approve CMPS 2nd quarter capacity numbers for available transfer(s)
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4.g. Approve updated ESSER2 & ESSER3 budgets for FY24
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4.h. Approve hire of Crystal Hughes as a Bus Driver for FY24.
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5. Proposed Executive Session
Discuss, then vote to approve or disprove going into executive session for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual public officer or employee, and school security Executive Session Authority: Title 25 Oklahoma Statues 307 (B) (1) (11) Resignations: David Standingwater |
5.a. Motion to Convene
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5.b. Acknowledge return to open session
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5.c. Statement by Board President
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6. Current Business: Action Items
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6.a. Vote to accept the resignation of David Standingwater, Technology Assistant .
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6.b. Discussion and possible action to approve the Board of Education Annual Election Resolution for School Board member seat 4
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7. New Business: In accordance with 25 Okla. Stat. §311(A)(9), this is limited to any matter not known or which could not have been reasonably foreseen prior to the time of posting of this agenda.
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8. Vote for Adjournment
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