August 14, 2017 at 6:00 PM - Board of Education TEMPLATE
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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-f of the Consent Agenda.
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4.a. Approval of the 7/10/2017 Regular Board Meeting Minutes.
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4.b. Approval of Purchase Orders and Payment of Purchase Order- FY 2017 and FY 2018 General and Building Funds, All District Funds, Building Bonds 35- 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 Activity Fund Handbook Changes.
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4.e. Approval of Deregulations for FY2018
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4.e.I. Adjunct Teachers
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4.f. Approval of the 2017-2018 School Year Policy of Not less than 1080 School Hours.
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4.g. Approval of the Junior Achievement of Oklahoma, Inc. Contract (Biztown) for the 2017-2018 School Year
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4.h. Approval of the Activity Funds Accounts for 2017-2018.
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4.i. Approval of the Contract for Career Technology Education Programs.
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4.j. Approve the Tulsa Community College MOU for Concurrent Enrollment Programs for FY18.
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4.k. Approve Meal Prices for the 2017-2018 School Year.
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4.l. Approval of Lance West, Superintendent, Authorization to Sign All Current Year Expenditures Reports, Disbursements and Cash Receipts Filed with the OSDE for the Purpose and Objectives Set Forth in Terms and Conditions for the Federal Awards.
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4.m. Approval of IEP Service Agreement with Tulsa Public Schools
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4.n. Approval of Surplus No longer Needed
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5. Discussion and Vote to Approve Changes to the Board of Education Policy Book.
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6. Approval of the 2017-2018 Collinsville Schools Coaches Manual.
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7. Discussion and Vote to Approve the 2017-2018 Student Handbooks. (HS, MS.Wilson, Elementary and Alt Ed)
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8. Vote to Convene in Executive Session
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9. Acknowledge Return of Board to Open Session
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10. Executive Session Minutes Compliance Announcement
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11. Resignations:
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11.a. Hamilton Hernandez- HS Spanish Teacher
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11.b. Barbara Tiry- HS Paraprofessional
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11.c. Toni Herriman- HS Math Teacher
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11.d. Rita Hart-CNP
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11.e. Deborah Kerr- CNP
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11.f. Kelly Bush- 4th Grade Teacher
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11.g. Victoria Lawrence- HS Paraprofessional
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11.h. Keri Houts- Library Asst- Herald
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12. Hiring of Personnel:
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12.a. Mikailyn Elliot- Spanish Teacher
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12.b. Shanna Ward- CNP
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12.c. Virginia Kindle-CNP
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12.d. Andrea Villines-Sokol- HS Counselor
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12.e. Haylee Yates- CNP
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12.f. Tanner Robb- HS Goverment Teacher
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12.g. Suzie Pendley- 4th Grade Teacher
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12.h. Keri Houts- HS Math Teacher
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12.i. Zachary Jewell- Bus Driver
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12.j. Sara Stevens- Third Grade Teacher
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13. Directors Report
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14. Superintendent's Report
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15. Announcements
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16. New Business
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17. Adjournment
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