August 9, 2021 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call Meeting to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Comment
Discussion:
1 public comment
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5. Staff Reports
Speaker(s):
Rick Croslin and Pam Ladyman
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6. Discussion and possible action regarding Board Policy BR — Prohibition of Race and Sex Discrimination
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding Supplemental Staffing Agreement with Specialty Care Medical/Pediatrics, Inc.
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding ACT Determination for the high school College Career-Readiness Assessment
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding request solicitation for school picture contacts
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding Revised Building Fund Budget
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding Activity Center Audio Video Updates
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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12.a. Minutes of the July 12, 2021 regular meeting
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12.b. Finance Report; 2021-2022
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12.c. Change Order #1
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12.d. Renewal of Professional Service Agreement
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12.e. Renewal of BOK Financial Securities Advisory Agreement
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12.f. Emergency Action Plan 2021-2022
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12.g. Chickasha Public Schools Athletic Handbook
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12.h. Renewal of Alert 360 Contracts
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12.i. Sanctioning — Band
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13. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 7:13PM
Action(s):
No Action(s) have been added to this Agenda Item.
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13.a. Employment, hiring, 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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14. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 8:23PM
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15. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion and possible action regarding 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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17. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action needed
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19. New Business
Discussion:
No new business
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20. Superintendent’s Report
Discussion:
Superintendent gave his report.
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21. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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