December 11, 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. 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 ( 5a - 5j ) of the Consent Agenda
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5.a. Approval of the 11/13/2023 Regular Board Meeting Minutes,
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2023 and FY 2024 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 the Revised Return to Learn Plan for FY2024
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5.e. Discussion and Vote on the Updated Student Transfer Grade Level Capacity for School Website.
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5.f. Approval of Additional Compensation
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5.g. Approval of OSSAA Fall Coaches Stipends for Extended Season FY2024
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5.h. Approval of In Touch Receipting Agreement for FY 2024
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5.i. Approval of Out of State Travel 12/14/2023 for the Wrestling Trip to Kansas City.
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5.j. Approval of Revised Google Workspace Agreement with Parents and Guardians
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6. Discussion and Vote to Approve the Underpaid Teacher Compensation for FY2024
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7. Discussion and Vote to Approve the Agreement with Ver Horf Information Services, LLC, to conduct Employment Background Checks.
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8. Discussion and Vote to Move the Regular Scheduled January 8, 2024 Board of Education Meeting to a Special Board Meeting Date to be determined.
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9. Building Site Reports
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10. Directors Report
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11. Superintendent's Report
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12. Proposed executive session to discuss the employment of the Employees in Consent Agenda Item (16a -16b) 25 O.S. Section 307(B)(1).
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13. Vote to Convene in Executive Session
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14. Acknowledge Return of Board to Open Session
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15. Executive Session Minutes Compliance Announcement
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16. Consent Agenda to Approve the Employment of Collinsville Schools Employee As listed below in Items (16a - 16b)
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16.a. Resignation:
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16.a.I. Marsha Blunt - Bus Driver
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16.b. Hirings:
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16.b.I. Karen Watson- Bus Driver in Training
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16.b.II. Michael Hill - Asst Band Director
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16.b.III. Grant Eubank- Baseball Lay Coach
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17. Announcements
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18. New Business
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19. Adjournment
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