February 18, 2021 at 6:00 PM - Special Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call Meeting to Order
Discussion:
Non-Board Members Present: Rick Croslin Superintendent, Jennifer Stegman Asst. Superintendent CFO, Rochelle Bowens Board Clerk, Kelly Hair Deputy Minutes Clerk, Pam Ladyman Special Services Director, Dan Turner Director of Operation, Jerry Bray Athletic Director, Seth Meier Director of Curriculum/Personnel, Debby Davis Principal, Rhonda Snow Principal, Dereth Harrison Principal, Dr. R.P Ashanti-Alexander Principal, Tressia Meeks Principal, ,Elizabeth Fechner Director of Alt. Ed., Mark Ingram GCSO/CPS-SRO, Lisa Johnson Director of Adult Ed., Zack Robinson Bank of Oklahoma
|
|
|
2. Roll Call
|
|
|
3. Pledge of Allegiance
|
|
|
4. Staff Reports:
Speaker(s):
Rhonda Snow
|
|
|
5. Discuss, consider, and act or disapprove a Resolution authorizing the sale of the District's General Obligation Combined Purpose Bonds, Series 2021, and setting forth the following items:
Speaker(s):
Zack Robinson
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion and vote to approve or not approve CHS baseball program adding a brick backstop to Elliot Field
Speaker(s):
Jerry Don Bray, Dan Turner
Discussion:
This item was pulled
|
|
|
7. Discussion and vote to approve or not approve Chickasha Public School Clay Target Shotgun Team
Speaker(s):
Jerry Don Bray, Rick Croslin, Mark Ingram
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Discussion and vote to approve or not approve Policy DI revision (leave)
Speaker(s):
Rick Croslin and Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Discussion and vote to approve or not approve Revision to step raises to site administration
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.a. Minutes of the January 11, 2021 regular meeting
|
|
|
10.b. Finance Report; 2020-2021
|
|
|
10.c. Change Order 2
|
|
|
10.d. Renewal agreement with The University of Oklahoma College of Nursing and Chickasha Schools
|
|
|
10.e. Public Gift (Policy BA)
|
|
|
10.f. POA - 001-994
|
|
|
11. Proposed Executive Session to Discuss:
|
|
|
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). |
|
|
12. Motion and vote to convene or not convene into executive session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Acknowledge return to open session and executive session compliance statement
Discussion:
No action taken on this item
|
|
|
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.
|
|
|
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.
|
|
|
16. Motion and vote to approve or not approve the resignations of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17. Motion and vote to approve or not approve the retirement of individuals listed on Exhibit A
Discussion:
No action taken on this item
|
|
|
18. Superintendent’s Report
Discussion:
Superintendent gave his report
|
|
|
19. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|