July 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. Public Comment
Discussion:
No public comment
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5. Discussion and possible action regarding Superintendent Contract and Addendum
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Minutes of the June 1, 2022 special meeting
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6.b. Minutes of the June 13, 2022 regular meeting
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6.c. Minutes of the June 22, 2022 special meeting
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6.d. Minutes of the June 29, 2022 special meeting
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6.e. Finance Report; 2021-2022
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6.f. Finance Report 2022-2023:
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6.g. Renewal of Bloodborne Pathogen Exposure Control Plan
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6.h. Renewal of AHERA contract
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6.i. Renewal of Notable Inc.(Kami) Service Agreement
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6.j. Renewal of Edmentum Agreement
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6.k. Renewal of CVTECH 2022-2023 Cooperative Math and Science Agreement
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6.l. Renewal of Chickasha Public Schools Foundation Facilities Use Agreement
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6.m. Travel:
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6.n. Sanctioning:
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7. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 6:12PM
Action(s):
No Action(s) have been added to this Agenda Item.
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7.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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8. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 6:38PM
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9. 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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10. 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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11. 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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12. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action was taken/no retirements
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13. New Business
Discussion:
No new business
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14. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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