July 15, 2024 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 - 5n) of the Consent Agenda
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5.a. Approval of the 6/24/2024 Regular Board Meeting Minutes,
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2024 and FY 2025, General, Building Funds and Building Bond Funds .All District Funds for 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 Collinsville Schools Professional Development Plan for FY2025
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5.e. Approval of Student Transportation Contract with Tulsa Technology Center FY2025
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5.f. Approval of Additional Compensation for FY2025
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5.g. Approval of Surplus No Longer Needed
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5.h. Approval of Contract with Improving Lives Counseling Services FY 2025
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5.i. Approval of Contract with Oklahoma Department of Mental Health and Substance Abuse Services for FY 2025
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5.j. Approval of Contract with Kay Sandschaper, M.Ed. for FY 2025
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5.k. Approval of High School, Middle School, Alt Ed, Wilson 6th Grade Center and Elementary Handbooks for FY 2025
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5.l. Approval of Contract with Dawn Tollefson for Grant Writing Services for FY2025
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5.m. Approval of Return to Learn for FY 2025
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5.n. Approval of Acceptable Employee Communication Platforms FY2025
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6. Directors Report
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7. Superintendent's Report
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8. Proposed executive session to discuss the employment of those employees listed in Consent Agenda (12-a - 12b) 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. Consent Agenda: Discussion and Vote Items ( 12 a- 12 b ) of the Consent Agenda
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12.a. Resignations for 2024-2025 School Year.
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12.a.I. Kacy Keim- 4th Grade Teacher
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12.b. Hirings for 2024-2025 School Year:
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12.b.I. Ryan Piper- Accreditation Manager(New Part-Time Position 1/7 of the day)
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12.b.II. Jeans Smith- CNP
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12.b.III. Donalda Enloe- CNP
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12.b.IV. Amber Bogart- Transportation/ Paraprofessional
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12.b.V. Alyssa Troutz- CNP
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12.b.VI. Karen Florence- CNP
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13. Announcements
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14. New Business
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15. Adjournment
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