May 8, 2017 at 6:00 PM - Board of Education
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent.
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3. Request to Address the Board.
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4. Consent Agenda: Discussion and Vote to Approve Items a-h of the Consent Agenda.
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4.a. Approval of the 4/10/2017 Regular Board Meeting Minutes.
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4.b. Approval of Purchase Orders and Payment of Purchase Order- FY 2017 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached.
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4.d. Approval of the Contract with Oklahoma Department of Rehabilitation Services for iJobs Summer Work Experience 2017
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4.e. Approval of the Contract with Oklahoma Department of Rehabilitation Services for Transition School-to-Work: Work Study for 2017-2018.
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4.f. Approval of OSSBA Membership for 2017-2018.
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4.g. Approval of Contract with Tulsa Zoo for the 2018 Prom.
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4.h. Approval of New Activity Fund Sub Account #903 Angel Fund for CNP.
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5. Discussion and Presentation by Brewer Construction on Future Building Projects for Collinsville Public Schools.
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6. Site Reports.
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7. Presentation of Wellness Update for Collinsville Public Schools.
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8. Discussion and Vote to Approve Changes to the District Board of Education Policy Book.
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9. Proposed Executive Session to Discuss the Hiring of Certified Teachers (Temporary Status) and Support Staff (Full Time Part Time and Retired Status) for the 2017-2018 School Year (as attached) Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law and to Discuss the Transfer and Educational Records of Minor Student A whereby disclosure of any additional information could violate FERPA. 25 O.S. Section 307(B)(7)
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10. Vote to Convene in Executive Session
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11. Acknowledge Return of Board to Open Session
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12. Executive Session Minutes Compliance Announcement
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13. Resignations:
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13.a. Mitzi Vogel- HS Head Cheer Coach
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13.b. Stacy Jackson- HS Asst Cheer Coach
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13.c. Jennifer Speck- Herald Paraprofessional
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14. Discussion and Vote to hire the Certified Teachers (Temporary Status) and Support Staff (Full Time Part Time and Retired Status)for the 2017-2018 School Year.(as attached)
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15. Hirings:
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15.a. Alicia Herald - HS Head Cheer Coach
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15.b. Jessica Jeter- Asst. HS Cheer Lay Coach
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15.c. Nikki Vandiver- Asst HS Cheer Lay Coach
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16. Discussion and Possible Board Action to Accept, Reject, or Amend Recommendation of Superintendent with Regard to Transfer of Minor Student A.
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17. Directors Report
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18. Superintendent's Report
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19. Announcements
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20. New Business
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21. Adjournment
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