February 12, 2018 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. Presentation and Recognition of Wendell Johnson by Julie Miller of the OSSBA
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4. Request to Address the Board.
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5. Consent Agenda: Discussion and Vote to Approve Items a-f of the Consent Agenda.
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5.a. Approval of the 1/8/2018 Regular Board Meeting Minutes.
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5.b. Approval of Purchase Orders and Payment of Purchase Order- FY 2018 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
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5.c. Approval of the Activity Fund Fundraisers as Attached.
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5.d. Approval of the OKTLE Agreement with Collinsville Public Schools for 2017-2018.
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5.e. Presentation of the College Remediation Rates of Collinsville High School Students.
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5.f. Approval of Surplus No Longer Needed: MS 30 MS Life Science Textbooks.
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6. Discussion and Vote to Accept Audit for FY2017 from Kerry Patten, CPA, School District Auditor.
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7. The Board of Education to consider adoption of a resolution approving and affirming an Lease/Purchase Agreement and authorizing the execution of same; Acknowledging assignment of Lessor’s interest in Lease/Purchase Agreement; Designating lease transaction as a qualified tax-exempt obligation; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
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8. Discussion and Vote to Approve Changes in the District Board of Education Policy Book.
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9. Proposed Executive Session to Discuss to Renew or Not Renew the Contract of the Superintendent of Schools,Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
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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. Discussion and Vote to Renew of Not Renew Superintendent of Schools Contract until June 30, 2021.
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14. Resignations:
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14.a. Curtis Thulin- Janitor
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14.b. Sarah Donelson- CNP
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14.c. Chad Goodwin- HS Science Teacher
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14.d. Brittany Scott- HS Science Teacher
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14.e. JoLynn Cash-MS Special Ed
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15. Hirings:
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15.a. Emily Knight- Part Time Bus Driver
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15.b. Jerica Feeback-CNP
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15.c. Melissa Martin- CNP
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15.d. Penelope Lyon- CNP
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16. Directors Report
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17. Superintendent's Report
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18. Announcements
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19. New Business
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20. Adjournment
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