February 14, 2022 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. Recognitions:
Chicken Express Employees of the Month:
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5. Public Comment
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6. Staff Reports:
Speaker(s):
Rhonda Snow and Dan Turner/Rick Croslin
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7. Discussion and possible action regarding 2021-2022 - Calendar Revision
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 2022-2023 - Calendar Revision
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 Chickasha Softball Booster Club Donation
Speaker(s):
Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding Early Childhood Education Center - Principal Job Description
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding Budget Revision to include recoverable depreciation and additional insurance adjustments
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 Change Order and Amended P.O. for Exterior Solutions Contract
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 January 10, 2022 regular meeting
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13.b. Finance Report; 2021-2022
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13.c. Change Order #7
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13.d. OneNet Contract Renewal
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13.e. OKTLE, SEES and McREL Renewal 2022-2023 SY
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13.f. Purpose of Account - Lincoln Elementary School (updated)
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13.g. Travel:
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14. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 6:52PM
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 returned from executive session at 7:38PM
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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. Discussion and possible action regarding proposed Executive Session to discuss the evaluation and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1)
Discussion:
Board entered into executive session at 7:45PM
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 8:46PM
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22. Discussion and possible action regarding the Superintendent's employment
Discussion:
No action taken
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23. New Business
Discussion:
No new business
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24. Superintendent’s Report
Discussion:
Superintendent gave his report.
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25. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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