June 10, 2019 at 6:00 PM - Board of Education Regular Meeting
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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 Items 4a)-4r) of the Consent Agenda
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4.a. Approval of the May 13, 2019 Regular Board Meeting Minutes,
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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
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval of Contract with Integrative Physical Therapy, P.C. for 2019-2020
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4.e. Approval of Contract with Cindy Lumpkin ,Visual Impaired Consultant for 2019-2020.
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4.f. Approval of Contract with a Work in Progress, P.C. for 2019-2020
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4.g. Approval of Contract with Carlyn Heinrichs, Speech Therapy Services for 2019-2020
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4.h. Approval of Contract with Kay Sandshaper, School Psychoeducational Services, for 2019-2020
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4.i. Approval of the Memorandum of Understand with Oklahoma Department of Career Tech for 2019-2020- Middle School STEM
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4.j. Approval of the Memorandum of Understand with Oklahoma Department of Career Tech for 2019-2020- High Schools FACS
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4.k. Approval of the Memorandum of Understanding with Oklahoma Department of Career Tech 2019-2020. (6th Grade STEM)
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4.l. Approval of Summer Workers for the Summer of 2019
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4.m. Approval of Name Change from Collinsville 6th Grade Center to Wilson 6th Grade Center
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4.n. Approval of Collinsville Schools 2018-2019 Calendar Revisions.
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4.o. Approval of New Site for 2019-2020 School Year- Collinsville Virtual Academy.
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4.p. Approval of District Level Services Program with CCOSA for 2019-2020
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4.q. Approval of the OSAG Workers' Compensation Insurance for 2019-2020
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4.r. Approval of Activity Fund Sub-Account Changes 2019-2020
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5. Brewer Construction- Building Updates
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6. Discussion and Review of Property Liability Insurance and Vote to Accept Recommendation of Aaron Reinhart, AAI, Wilcox and McGrath Insurance, Agent of Record.
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7. Wellness Report- Michell Janah
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8. Proposed executive session to discuss the Resignations and Hiring as listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
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9. Vote to Convene in Executive Session
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10. Acknowledge Return of Board to Open Session
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11. Executive Session Minutes Compliance Announcement
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12. Resignations
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12.a. Phylis Dick- CNP
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12.b. Amanda Rogers- Speech Pathologist - CUE
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12.c. Kim McKinney- CNP
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13. Hirings
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13.a. Tara Olendorff - Kindergarten Teacher Asst- ECC
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13.b. Leigh Munroe- 3rd Grade Teacher - CUE
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13.c. Amanda Armon- Special Ed Teacher - HS
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13.d. Tracie Ward - 5th Grade -CUE
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13.e. Chris Lang - MS Principal
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14. Reassignment:
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14.a. Jeanann Sunday- Half Time CNP/ Half Time Teacher Asst.- CUE
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15. Directors Report
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16. Superintendent's Report
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17. Announcements
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18. New Business
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19. Adjournment
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