November 28, 2022 at 4:00 PM - Special 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. Superintendent’s Report
Speaker(s):
Rick Croslin
Discussion:
Superintendent Croslin gave his report.
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5. Staff Reports:
Speaker(s):
Pam Ladyman
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6. Discussion and possible action regarding Agreement with Smith Roberts Baldischwiler, LLC (SRB)
Speaker(s):
Rick Croslin and Dan Turner
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding Lease agreement with First Baptist Church of Chickasha
Speaker(s):
Rick Croslin and Dan Turner
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding MOU between Board of Regents of the University of Oklahoma and Chickasha Public Schools
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible actions regarding Contract for services with Jasmine Justus-McDowell, M.Ed., BCBA
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 Clinical Affiliation Agreement with Oklahoma City Community College
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 New Job Description - Registrar
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action regarding Board Policy EK - Student Discipline, Suspension, and Due Process (revised)
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action regarding Grand Accounts
Speaker(s):
Dereth Harrison
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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14.a. Minutes of the October 10, 2022 regular meeting
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14.b. Finance Report; 2022-2023
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14.c. Kellogg & Sovereign Consulting Professional E-Rate Management Services
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14.d. Annual renewal of CVTECH Transportation Contract
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14.e. Purpose of Account - Grand Clubs (updated)
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14.f. Purpose of Account - Grand Office/Picture (updated)
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14.g. Sanctioning - FFA Mother's Club
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14.h. Travel:
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14.i. Surplus:
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15. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 5:16PM.
Jennifer Stegman Asst. Superintendent and Rochelle Bowens Board Clerk entered executive session to resolve an IT issue.
Action(s):
No Action(s) have been added to this Agenda Item.
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15.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.b. Evaluation and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1)
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16. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executive session at 7:42PM.
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17. 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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18. 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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19. 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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20. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action taken/no retirements
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21. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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