May 9, 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:
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5. Public Comment
Discussion:
No public comments
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6. Superintendent’s Report
Speaker(s):
Rick Croslin
Discussion:
Superintendent gave his report.
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7. Discussion and possible action regarding Continuous Strategic Improvement Plan
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 Memorandum of Understanding (MOU) between South Central Oklahoma Workforce Board (SCOWB) and Chickasha Public Schools
Speaker(s):
Lisa Johnson
Action(s):
No Action(s) have been added to this Agenda Item.
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9. 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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10. Discussion and possible action regarding New Job Description - Instructional Resource Specialist
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 Chickasha Homerun Club Donation
Speaker(s):
Jerry Don Bray
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 April 4, 2022 special meeting
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12.b. Minutes of the April 11,2022 regular meeting
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12.c. Minutes of the April 12, 2022 special meeting
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12.d. Finance Report; 2021-2022
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12.e. Change Order #9, #10, #11 and #12
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12.f. State Audit Contract
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12.g. Annual Renewal of contract with Visual Senses, Nikki Keck
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12.h. Annual Renewal of Physical Therapy Contract Service Agreement with Carla Gill-Garling, RPT
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12.i. Annual Renewal of Occupational Therapy Services Contract with Mary White OTR/L
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12.j. Annual Renewal of Interquest Detection Canines Agreement
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12.k. Annual Renewal of Comprehensive Employment Service Agreement with OSSBA and Chickasha Public Schools
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12.l. Annual Membership Renewal with OSSBA
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12.m. Renewal of Hiland Milk Agreement
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12.n. Annual Renewal of Jostens Agreement
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12.o. Annual Renewal of Renaissance Contract
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12.p. Annual Renewal of Lexia Learning Systems Contract
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12.q. Lease between the Chickasha Public Schools and Washita Valley Community Action Council Building #1
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12.r. Lease between the Chickasha Public Schools and Washita Valley Community Action Council Building #2
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12.s. Prosperity Bank Point of Contact Update
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12.t. Travel:
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12.u. Surplus:
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13. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
The board entered into executive session at 7:00PM.
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:
The board returned from executive session at 7:34PM
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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 taken/No retirements
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19. New Business
Discussion:
No new business
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20. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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