February 11, 2019 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Record of Members Present and Absent
|
|
3. Request to Address the Board
|
|
4. Consent Agenda: Discussion and Vote Items a - g of the Consent Agenda
|
|
4.a. Approval of the January 14, 2019 Regular Board Meeting Minutes, January 17, 2019 Special Board Meeting Minutes, and January 30, 2019 Special Board Meeting Minutes.
|
|
4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
|
|
4.c. Approval of the Activity Fund Fundraisers as Attached
|
|
4.d. Approval of MOU between Oklahoma State Regents for Higher Education and Collinsville Schools for 2018-2019.
|
|
4.e. Approval of the OKTLE Agreement with Collinsville Public Schools for 2019-2020.
|
|
4.f. Approval of 11th and 12th grade Math and Science courses taken at Career Tech 2018-2019
|
|
4.g. Approval of Surplus No Longer Needed: Wrestling Mats
|
|
5. Presentation by Brewer Construction on Current Building Projects
|
|
6. Presentation by Jackie Johns of Suicide Prevention Intervention Program
|
|
7. Presentation of the College Remediation Rates of Collinsville High School Students
|
|
8. Discussion and Vote to Accept Board of Education Policy Changes
|
|
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.
|
|
10. Vote to Convene in Executive Session
|
|
11. Acknowledge Return of Board to Open Session
|
|
12. Executive Session Minutes Compliance Announcement
|
|
13. Discussion and Vote to Renew of Not Renew Superintendent of Schools Contract until June 30, 2022.
|
|
14. Directors Report
|
|
15. Superintendent's Report
|
|
16. Announcements
|
|
17. New Business
|
|
18. Adjournment
|