November 9, 2020 at 6:00 PM - Special Meeting of the Board of Education
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1. Call Meeting to Order
Discussion:
Non-Board Member Present: Rick Croslin Superintendent, Jennifer Stegman Asst. Superintendent CFO, Rochelle Bowens Board Clerk, Kelly Hair Deputy Minutes Clerk, Dan Turner Director of Operations, Jerry Bray Athletic Director, Seth Meier Director of Curriculum/Personnel, Pam Ladyman Director of Special Services, Debby Davis Principal, Tressia Meeks Principal, LaVon Blalock CASE President, Lisa Johnson ALC, Kelly & Brad Wilkerson Chicken Express Representative, Rhonda Snow Principal, Dr. R.P. Ashanti-Alexander, Matt & Jana Davis Parent/Teacher, Jennifer & Patrick Phillips Teacher & Spouse, Marcia Chaffee Citizen, Joe Molder Teacher, Kolby Schmidt Teacher, Donna Osborn Teacher, Rachel & Jayci Myrko Parent, Courtney & Doug Matlock Parent, Nikissiah & Anthony Klipp Teachers, Amber Romero BWECC, Mindy Crow CMS, Matt Crawford ESG, Kyle Crawford ESG
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2. Roll Call
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3. Pledge of Allegiance:
Bill Wallace Early Childhood Center |
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4. Recognitions:
2020-2021 Site Teachers of the Year:
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5. Public Comment
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6. Discussion and possible vote to approve the proposal from Exterior Solutions Group, LLC for roofing and other repairs related to the April 28, 2020 hail storm and resulting damage.
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consideration of adjusting the 2020-2021 calendar for the purpose of making up an inclement weather day.
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and vote to approve or not approve Adjunct status of Tammie Williams
Speaker(s):
Seth Meier
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and vote to approve or not approve Memorandum of Understanding: Resident Teacher Committee
Speaker(s):
Seth Meier
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.a. Minutes of the October 12, 2020 3:00pm meeting
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10.b. Minutes of the October 12, 2020 6:00pm meeting
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10.c. Finance Report; 2020-2021
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10.d. Surplus- CMS Media Center
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10.e. Chickasha Drug Screening Agreement
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10.f. CASE updated Salary Scale
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11. Proposed Executive Session to Discuss:
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11.a. Employment, hiring, appointment, promotion, demotion, disciplining, or
resignation of individual salaried public officers or employees, listed on Exhibit A Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1). |
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12. Motion and vote to convene or not convene into executive session.
Discussion:
The board entered into executive session at 6:29 PM
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Acknowledge return to open session and executive session compliance statement
Discussion:
Time returned from executive session 7:22 PM
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14. Motion and vote to approve or not approve the hiring of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Motion and vote to approve or not approve the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Motion and vote to approve or not approve the resignations of individuals listed on Exhibit A
Discussion:
No action taken/no resignations
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17. Motion and vote to approve or not approve the retirement of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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18. New Business
Discussion:
No new business
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19. Superintendent’s Report
Discussion:
Superintendent gave report.
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20. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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