April 11, 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 Employee of the Month:
Amy Adams - Grand Avenue Elementary Assistant Principal |
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5. Reorganization of the Board of Education
Speaker(s):
Robyn Morse
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
Discussion:
One public comment.
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7. Staff Reports:
Speaker(s):
Trae Koch
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8. Discussion and possible action regarding a Financial Advisory Services contract with BOK Financial Securities, Inc.
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discuss, consider, and act or disapprove a Resolution authorizing the sale of the District's General Obligation Building Bonds, Federally Taxable Series 2022, and setting forth the following items:
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discuss 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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11. Discussion and possible action regarding Recommendation to accept Summer Hours
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 Technology Supervisor/Coordinator Job Description
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action regarding E-RATE Board Resolution
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action regarding Revised - Board Policy - DI Leave
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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15.a. Minutes of the March 7, 2022 regular meeting
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15.b. Finance Report; 2021-2022
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15.c. Change Order #8
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15.d. Annual Renewal of the Transition School-to-Work: Work Study Contract with Oklahoma Department of Rehabilitation
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15.e. Renewal of OKDHS School-Based Service Agreement
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15.f. C.U.T.A. intent to enter into negotiations with The Chickasha Public Schools Board of Education for the 2022-2023 school year
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15.g. C.A.S.E. intent to enter into negotiations with The Chickasha Public Schools Board of Education for the 2022-2023 school year
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15.h. Renewal of Interquest Detection Canines
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15.i. Surplus:
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15.j. Overnight Travel:
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16. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 7:03PM
Action(s):
No Action(s) have been added to this Agenda Item.
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16.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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17. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 7:56PM
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18. 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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19. 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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20. 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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21. 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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22. New Business
Discussion:
No new business
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23. Superintendent’s Report
Discussion:
Superintendent gave his report
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24. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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