January 9, 2023 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. 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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5. Recognition of School Board Members during National School Board Member Month
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6. Consent Agenda: Discussion and Vote Items (a - g) of the Consent Agenda
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6.a. Approval of the 12/12/2022 Regular Board Meeting Minutes,
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6.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2023 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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6.c. Approval of the Activity Fund Fundraisers as Attached
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6.d. Approval of the 2023-2024 School Calendar
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6.e. Approval of Sales of Chromebooks to Seniors.
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6.f. Approval of Additional Compensation 2022-2023
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6.g. Approval of Transportation Surplus No Longer Needed- as attached
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7. Discussion and Vote to Accept Board of Education Policy Changes
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8. Directors Report
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9. Superintendent's Report
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10. Proposed executive session to discuss the employment of those employees listed in the Consent Agenda #15(a. -e.) 25 O.S. Section 307(B)(1).
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11. Vote to Convene in Executive Session
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12. Acknowledge Return of Board to Open Session
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13. Executive Session Minutes Compliance Announcement
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14. Discussion and Vote to Approve the Legislative Liaison for the Collinsville Board of Education.
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15. Consent Agenda: Discussion and Vote Items 15 (a-e) of the Consent Agenda
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15.a. Dismissal
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15.a.I. Jason Walls- Bus Driver
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15.b. Reassignment
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15.b.I. Lacey Stout- Moving from CUE Teacher Assistant to 6th Grade Certified Teacher
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15.b.II. Cynthia Robinson-Moving from Herald Teacher Assistant to Herald Certified Teacher
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15.c. Resignation
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15.c.I. Jessica John- 6th Grade English Teacher
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15.c.II. Karissa Wilcot- CNP
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15.c.III. Pamela Barnes -CNP
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15.d. Hiring for 2022-2023 School Year
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15.d.I. Crystal Taylor- Herald Teacher Assistant
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15.e. Resignation for 2023-2024 School Year
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15.e.I. Sheila Riggs- Herald Teacher -Retirement
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15.e.II. Tammy McShane- CUE Teacher -Retirement
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16. Discussion and Vote to Approve and Accept Audit for FY2022 from Kerry Patten, CPA,School District Auditor
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17. Announcements
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18. New Business
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18.a. Updated Residency Teacher Committee 2022-2023
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19. Adjournment
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