September 13, 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:
No public comment
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4.a. Recognitions:
Chicken Express Employee of the Month:
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5. Discussion and possible action regarding Board Policy BC — Safety Program (revised per state statute)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action regarding Board Policy BD — Health Services & Communicable Diseases (revised per state statute)
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 Board Policy DA — General Personnel Policies (revised per state statute)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding Board Policy EB — Admissions, Residency, Placement, Transfer, and Withdrawal (revised per state statute)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding adjunct status for Amy Wilkerson
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding District Gifted / Talented Committee
Speaker(s):
Pam Ladyman and Tammy Swinburne
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding Administration Level Pay Scales
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action regarding Schedule Y from estimate of need for millage requirements
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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13.a. Minutes of the August 9, 2021 regular meeting
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13.b. Minutes of the August 30, 2021 special meeting
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13.c. Finance Report; 2021-2022
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13.d. Change Order #2 & #3
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13.e. Renewal of CPSI contract
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13.f. Purpose of Account — Grand Clubs (updated)
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13.g. Sanctioning — Lincoln PTO
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14. Discussion and possible action regarding proposed Executive Session to Discuss:
Action(s):
No Action(s) have been added to this Agenda Item.
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14.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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15. Acknowledge return to open session and executive session compliance statement
Discussion:
Board did not enter into executive session.
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16. 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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17. 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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18. 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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19. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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20. New Business
Discussion:
No new business
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21. Superintendent’s Report
Discussion:
Superintendent gave his report.
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22. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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