July 15, 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 (a. -p.) of the Consent Agenda
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4.a. Approval of the June 26, 2019 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 and FY 2020 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 Athletic Head Coaches for FY2020
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4.e. Approval of the Alternative School Calendar for FY2020
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4.f. Approval of the Student Transportation Contract with Tulsa Technology Center for FY2020
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4.g. Approval of the Title III Consortium Member Cooperative Agreement for FY2020
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4.h. Approval of the Extra Duty Salary Schedule for FY2020
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4.i. Approval of the Support Salary Schedule FY2020
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4.j. Approval of Memorandum of Understanding with Tulsa Tech eSchool for FY2020
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4.k. Approval of Contract with Tulsa Tech Aerospace Academy Program for FY2020
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4.l. Approval of Student Handbooks FY2020 (Elementary (ECC,Herald,CUE), Wilson 6th Grade Center, Middle School ,High School and Alternative Ed)
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4.m. Approval of Contract for Speech Language Services with Carlyn Heinrichs for FY2020
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4.n. Approval of the Professional Development Plan for Collinsville Schools FY 2020
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4.o. Approval of Memorandum of Understanding with YouthCare of Oklahoma for FY 2020
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4.p. Approval of Contract with Grand Lake Mental Health for FY 2020
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5. Presentation by Brewer Construction- Chad Brewer
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6. Discussion and Vote to Accept Board of Education Policy Changes
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7. Approval of CNP Bids for Groceries. Produce, Milk and Pizza for FY2020
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8. Financial Presentation- Julie Crutchfield
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9. Directors Report
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10. Superintendent's Report
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11. Proposed executive session to discuss the employment of Certified Personnel and to Review the Superintendent's Quarterly Evaluation. 25 O.S. Section 307(B)(1).
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12. Vote to Convene in Executive Session
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13. Acknowledge Return of Board to Open Session
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14. Executive Session Minutes Compliance Announcement
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15. Hiring:
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15.a. Jana Oder- Elementary Mentor Teacher
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16. Announcements
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17. New Business
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17.a. Resignation - Nancy Mitchell - CUE Paraprofessional
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17.b. Resignation- Sydney Inman- ECC Art Teacher
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17.c. Resignation -Gay Cowles- Wilson 6th Grade Center Paraprofessional
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17.d. Resignation- Sara Young - Herald Paraprofessional
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17.e. Hiring - Nancy Mitchell- MS Special Ed Teacher
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18. Adjournment
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