Public Meeting Minutes: January 9, 2023 at 6:00 PM - Regular Meeting of the Board of Education

1. Call Meeting to Order

2. Roll Call

3. Pledge of Allegiance:

Chickasha Middle School

4. Recognitions:
Chicken Express Employee of the Month:

Certified - Miranda Molder- Chickasha High School
Support - Terrie Snyder - Chickasha High School

Support Employee of the Quarter:

Dominic Neff - Bill Wallace Early Childhood Center

National Association of Agricultural Educators Award Winner:

Kolby & Emily Schmidt

5. Public Comment

Discussion: 1 public comment

6. Superintendent’s Report

Speaker(s): Rick Croslin

Discussion: Superintendent Croslin gave his report.

7. Discussion and possible action regarding 2023-2024 School Calendar (revision)

Speaker(s): Rick Croslin

Discussion: Item was pulled for further discussion and review.

8. Discussion and possible action regarding Amended Job Description - IEP Specialist

Speaker(s): Pam Ladyman

Action(s):

Motion passed:

Motion to approve Amended Job Description - IEP Specialist. This motion, made by Zack McGill and seconded by Christy Clift, passed.

Laurie Allen: Yea
Christy Clift: Yea
Cara Gerdes: Yea
Zack McGill: Yea
Robyn Morse: Yea

No Action(s) have been added to this Agenda Item.

9. Consent Agenda

Action(s):

Motion passed:

Motion to approve Consent Agenda. This motion, made by Christy Clift and seconded by Zack McGill, passed.

Laurie Allen: Yea
Christy Clift: Yea
Cara Gerdes: Yea
Zack McGill: Yea
Robyn Morse: Yea

No Action(s) have been added to this Agenda Item.

9.a. Minutes of the December 12, 2022 regular meeting

9.b. Finance Report; 2022-2023

General Fund Nos 487-528
Building Fund Nos none
2010 Bond #31 none
2021 Bond #32 10,11,12
2010 A&B Bond none
22 Safety & Security Bond 5,6,7
Sinking Fund #41 3
Gifts #81 none
BJ Clack Nos. none
Athletic Fund Nos. 383-465
Activity Fund Nos. 267-314
Federal Program

9.c. Purpose of Account - Special Education Activities

10. Discussion and possible action regarding proposed Executive Session to Discuss:

Discussion: Board entered into executive session at 6:34PM

Action(s):

Motion passed:

Motion to convene into executive session. This motion, made by Cara Gerdes and seconded by Zack McGill, passed.

Laurie Allen: Yea
Christy Clift: Yea
Cara Gerdes: Yea
Zack McGill: Yea
Robyn Morse: Yea

No Action(s) have been added to this Agenda Item.

10.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).

11. Acknowledge return to open session and executive session compliance statement

Discussion: Board returned from executive session at 7:07PM

12. Discussion and possible action regarding the hiring of individuals listed on Exhibit A

Action(s):

Motion passed:

Motion to approve the recommendation by Superintendent Croslin to hire Joe Molder as Head Football coach and the hiring of individuals listed on Exhibit A. This motion, made by Zack McGill and seconded by Christy Clift, passed.

Laurie Allen: Nay
Christy Clift: Yea
Cara Gerdes: Yea
Zack McGill: Yea
Robyn Morse: Yea

No Action(s) have been added to this Agenda Item.

13. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A

Discussion: No action taken/ no transfer/reassignment/workday adjustments

14. Discussion and possible action regarding the resignations of individuals listed on Exhibit A

Discussion: no action taken/no resignations

15. Discussion and possible action regarding the retirement of individuals listed on Exhibit A

Discussion: no action taken/no retirements

16. New Business

Discussion: No new business

17. Motion to Adjourn

Action(s):

Motion passed:

Motion to adjourn at 7:09PM. This motion, made by Cara Gerdes and seconded by Christy Clift, passed.

Laurie Allen: Yea
Christy Clift: Yea
Cara Gerdes: Yea
Zack McGill: Yea
Robyn Morse: Yea

No Action(s) have been added to this Agenda Item.

January 9, 2023 at 6:00 PM - Regular Meeting of the Board of Education

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