August 8, 2022 at 6:00 PM - Regular Meeting of the Board of Education
| Minutes | |
|---|---|
|
1. Call Meeting to Order
|
|
|
2. Roll Call
|
|
|
3. Pledge of Allegiance
|
|
|
4. Public Comment
|
|
|
5. Superintendent’s Report
Speaker(s):
Rick Croslin
Discussion:
Superintendent gave his report.
|
|
|
6. Staff Reports:
Speaker(s):
Tammy Swinburne & Dan Turner
|
|
|
7. Discussion and possible action regarding Board Policy BH - Sexual Harassment Policy (updated)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Discussion and possible action regarding Board Policy BJ - Internet Access & Acceptable use Policy (updated)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. Discussion and possible action regarding Board Policy ED - Grading, Promotion, Retention, and Graduation (updated)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Discussion and possible action regarding Board Policy EB - Admission, Residency, Placement, Transfer, and Withdrawal (updated)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Discussion and possible action regarding Board Policy DI - Leave (updated)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Discussion and possible action regarding Board Policy EK - Student Discipline, Suspension, & Due Process (updated)
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
13. Discussion and possible action regarding 2023-2024 Calendar
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Discussion and possible action regarding approval of adjunct status for Katherine Cate
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
15. Discussion and possible action regarding approval of adjunct status for Shanna Rice
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
16. Discussion and possible action regarding ACT Determination for the high school College Career-Readiness Assessment
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
17. Discussion and possible action regarding MOU between Chickasha Association of Support Employees, Chickasha United Teaching Association, and Chickasha Public Schools Board of Education
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
18. 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.
|
|
|
19. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
19.a. Minutes of the July 11, 2022 regular meeting
|
|
|
19.b. Minutes fo the July 18, 2022 special meeting
|
|
|
19.c. Minutes of the July 27, 2022 special meeting
|
|
|
19.d. Finance Report; 2021-2022
|
|
|
19.e. Finance Report; 2022-2023
|
|
|
19.f. Change Order #1
|
|
|
19.g. Art/Life Skills Program Memorandum of Understanding
|
|
|
19.h. Renewal of Agreement for Educational Services Between Chickasha Public Schools and Southwest Youth and Family Services
|
|
|
19.i. Emergency Action Plan 2022-2023
|
|
|
19.j. Renewal of BOK Financial Securities Advisory Agreement
|
|
|
19.k. Renewal of Alert 360 Agreements
|
|
|
19.l. Sanctioning:
|
|
|
19.m. Travel:
|
|
|
19.n. Surplus:
|
|
|
20. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered executive session at 7:51PM
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
20.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).
|
|
|
21. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 9:37PM
|
|
|
22. 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.
|
|
|
23. 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.
|
|
|
24. 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.
|
|
|
25. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action taken/no retirements
|
|
|
26. New Business
Discussion:
No new business
|
|
|
27. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|