November 14, 2022 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. Board to Consider and Take Possible Action, in the Absence of the Board President and /or Board Clerk, to Appoint an Acting Board President and /or Board Clerk.
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4. Request to Address the Board
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5. Consent Agenda: Discussion and Vote Items (a -h ) of the Consent Agenda
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5.a. Approval of the 10/10/2022 Regular Board Meeting Minutes and 10/21/2022 Special Board Meeting Minutes
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2022 AND FY 2023 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 New Activity Fund Sub Account for 2022-2023
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5.e. Wilson 6th Grade Center Surplus No Longer Needed.- BB Goals
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5.f. Approval of Chorus Out of State Trip to Dallas Texas-4/13/2023-4/16/2023
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5.g. Approval of Addition Compensation for Maintenance/Custodial
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5.h. Approval Of HS Girls Basketball Surplus Uniforms
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6. Discussion and Approval of the 2023 School Board Meeting Calendar
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7. Discussion and Vote to Approve the Election Resolution for Seat # 3
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8. Building Site Reports
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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 the Employees in Consent Agenda Item #16 and to conduct the Bi-Monthly Superintendent 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. Consent Agenda to Approve the Employment of Collinsville Schools Employee As listed below:
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15.a. Resignation:
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15.a.I. Kera Taylor- CNP
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15.a.II. Julie Yates-CNP
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15.a.III. Jessica Nithianandan- Paraprofessional
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15.b. Hirings:
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15.b.I. Sylvia Linzy-Bus Driver in Training
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15.b.II. Amanda Dykastra- Cue Teacher Assistant
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15.b.III. Sage Elrod- ECC Paraprofessional
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15.c. Separation of Temporary Teacher - Michael Earp
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16. Announcements
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17. New Business
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18. Adjournment
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